Investor Relations Disclosure Library Annual Reports & Financial Statements(4)FY 2024–25(1)FY 2024–25 Annual ReportFY 2023–24(1)FY 2023–24 Annual ReportFY 2022–23(1)FY 2022–23 Annual ReportFY 2021–22(1)FY 2021–22 Financial StatementOffer Documents(1)IPO ProspectusFY 2025–26 Disclosures(7)AGM Notices(3)Intimation of AGM — 2025Intimation of AGM — 2024Intimation of Notice of AGM — 2023 (Signed)Annual Returns (MGT-7)(3)Annual Return (MGT-7) — FY 2024–25 (Signed)Form MGT-7 — Dharni 2024 (Signed)Form MGT-7 — Dharni 2023 (Signed)BSE Disclosures(10)Regulation 40(9)(3)Covering Letter — Regulation 40(9) — 31.03.2024 (Signed)Covering Letter — Regulation 40(9) — 31.03.2023 (Signed)Covering Letter with Certificate — Regulation 40(9) — March 2025Annual Compliance Certificates(3)Annual Compliance Certificate — 31.03.2024Annual Compliance Certificate — 31.03.2025Annual Compliance Certificate — 31.03.2023 (Signed)Regulation 13(3)(12)DHC Regulation 13(3) — 30.06.2024DHC Regulation 13(3) — 30.09.2024DHC Regulation 13(3) — 31.03.2024DHC Regulation 13(3) — 31.12.2023DHC Regulation 13(3) — 31.12.2024DHC Regulation 13(3) — 30.06.2025DHC Regulation 13(3) — 30.09.2023DHC Regulation 13(3) — 30.09.2025DHC Regulation 13(3) — 31.12.2025DHC Regulation 13(3) — 31.03.2025Statement of Investor Complaints — Regulation 13(3) — 30.06.2023 (Signed)Statement of Investor Complaints — Regulation 13(3) — 31.03.2023Regulation 27(2)(12)Regulation 27(2) — 30.06.2023 (Signed)Regulation 27(2) — 30.09.2023 (Signed)Regulation 27(2) — 30.09.2024Regulation 27(2) — 31.12.2023Regulation 27(2) — 31.12.2024 (Signed)CG Certificate — Regulation 15 — 30.09.2025CG Certificate — Regulation 15 — 31.12.2025CG Certificate — Regulation 15 — 30.06.2025 (Signed)CG Certificate — Regulation 15 — 31.03.2023 (Signed)CG Certificate — Regulation 15 — 31.03.2025CG Certificate — Regulation 15 — 31.03.2024CG Certificate — Regulation 15 — 30.06.2024 (Signed)Regulation 74(5)(12)Covering Letter — Regulation 74(5) — 31.12.2025Covering Letter — Regulation 74(5) — 30.06.2024Covering Letter — Regulation 74(5) — 30.09.2024Covering Letter — Regulation 74(5) — 31.03.2024Covering Letter — Regulation 74(5) — 31.12.2024 (Signed)Covering Letter — Regulation 74(5) — 30.09.2023 (Signed)Covering Letter — Regulation 74(5) — 30.06.2025Covering Letter — Regulation 74(5) — 30.09.2025Covering Letter — Regulation 74(5) — 31.03.2025Regulation 74(5) — 30.06.2023 (Signed)Regulation 74(5) — 31.03.2023 (Signed)Regulation 74(5) — 31.12.2023 (Signed)Regulation 76(10)Regulation 76 — 31.03.2023 (Final, Signed)Covering Letter — Regulation 76 — 30.09.2023Covering Letter — Regulation 76 — 30.09.2025Covering Letter — Regulation 76 — 31.03.2025Covering Letter — Regulation 76 — 31.12.2025Covering Letter with Certificate — Regulation 76 — 31.12.2023Covering Letter — Regulation 76 — 30.09.2024 (Signed)Covering Letter — Regulation 76 — 31.03.2024 (Signed)Covering Letter — Regulation 76 — 31.12.2024 (Signed)Regulation 76 — 30.06.2023 (Signed)SAST Regulation 31(4)(3)SAST Regulation 31(4) — 12 Apr 2023SAST Regulation 31(4) — 1 Apr 2025SAST Regulation 31(4) — 31.03.2024SDD(9)SDD — 30.06.2024SDD Compliance Certificate — 31.03.2025SDD Compliance Certificate — 30.06.2023 (Signed)SDD Compliance Certificate — 30.06.2025SDD Compliance Certificate — 30.09.2024 (Signed)SDD Compliance Certificate — 31.03.2024 (Signed)SDD Compliance Certificate with CS Certificate — 31.12.2023SDD Compliance Certificate with DSC — 30.09.2023SDD Final Certificate — 31.12.2024 (Signed)Statement of Deviation(9)Statement of Deviation or Variation — 31.03.2023 (Signed)Statement of Deviation — 30.06.2023 (Signed)Dharni Statement of Deviation — 30.06.2024Dharni Capital Statement of Deviation — 30.09.2024Dharni Capital Statement of Deviation — 31.03.2025Dharni Capital Statement of Deviation — 30.09.2023 (Signed)Dharni Capital Statement of Deviation — 31.03.2024Dharni Capital Statement of Deviation — 31.12.2024Statement of Deviation with MD Certificate — 31.12.2023Trading Window(5)Trading Window — March 2024Trading Window — March 2025 (Signed)Trading Window — Sep 2023 (Signed)Trading Window — September 2024Trading Window — September 2025 (Signed)Changes in Composition(2)Change in Composition Outcome — 03.11.2025Resolution by Circulation — 03.11.2025Financials(6)Intimation of Board Meeting — 10.05.2024Intimation of Board Meeting — 10.11.2023Intimation of Board Meeting — 13.11.2024Intimation of Board Meeting — BSE — 23.05.23Intimation of Board Meeting — 05.11.2025Intimation of Board Meeting — 28.04.2025Intimations(6)Intimation of Disha Jain's Resignation as Company Secretary — 03.10.23Intimation of Board Meeting — 02.08.2025Intimation of Board Meeting — 20.02.2024Intimation of Board Meeting — BSE — 25.08.2023 (Signed)Intimation of Board Meeting — 27.08.2024Regulation 30 Intimation Regarding Resignation — 08.09.2025Outcomes(13)Board Meeting Outcome — 13.11.2024 (Signed)Board Meeting Outcome — 23.05.2023Board Meeting Outcome — 25.08.2023 (Signed)Board Meeting Outcome — 26.06.2024Board Meeting Outcome — 27.08.2024Board Meeting Outcome — 02.08.2025Board Meeting Outcome — 10.05.2024 (Signed)Board Meeting Outcome — Financial Results — 28.04.2025Board Meeting Outcome — Appointment of Secretarial and Internal Auditors — 28.04.2025Board Meeting Outcome — Unaudited Financial Results — 05.11.2025Board Meeting Outcome — 08.05.2023 (Signed)Board Meeting Outcome — 03 Oct 2023 (Signed)Board Meeting Outcome — 08.09.2025FY 2023–24 Disclosures(2)Annual Report and AGM Intimations(2)Intimation of Annual Report — 25.08.2023 (Signed)Intimation of Notice of AGM — 25.08.2023 (Signed)Corporate Announcements(11)Board Meetings(4)Intimation of Board Meeting — 23.05.2023Intimation of Board Meeting — 08.05.2023Board Meeting Outcome — 08.05.2023Board Meeting Outcome — 23.05.2023Business Updates(1)Disclosure of UPSI — May MF and FD Sales — 1 Jun 2023Changes in Company Secretary / KMP(1)Regulation 30 Intimation Regarding Resignation of CS (Signed)Regulation 7(3)(1)Regulation 7(3) — 31.03.2023Regulation 27(2)(2)CG Certificate — Regulation 27(2) — 30.06.2023CG Certificate — Regulation 27(2) — 31.03.2023Regulation 31 — Shareholding Pattern(2)Shareholding Pattern — 30.06.2023Shareholding Pattern — 31.03.2023Regulation 74(5)(2)Regulation 74(5) — 30.06.2023Regulation 74(5) — 31.03.2023Regulation 76(2)Regulation 76 — 30.06.2023Regulation 76 — 31.03.2023Regulation 40(9)(1)Regulation 40(9) — 31.03.2023Statement of Deviation(2)Statement of Deviation — 30.06.2023Statement of Deviation — 31.03.2023Statement of Investor Complaints(2)Investor Complaints — 30.06.2023Investor Complaints — 31.03.2023 Investor Relations FY 2024–25 Annual Report Open PDF Download PDF Document date or reporting period: FY 2024–25
