Annual Records & NBFC Disclosures

Financial Information

Annual returns, stakeholder notices, NBFC disclosures, auditor details and CSR records.

Section 01

Annual Returns

Access the Company's annual returns and financial disclosures.

Annual Returns

MGT-7 / statutory filing
Financial Year Document
FY 2022-2023 PDF
FY 2023-2024 PDF
FY 2024-2025 PDF

Section 02

Notice to the Stakeholders

Access notices, agendas, and related documents for Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).

AGM

Section 96 Companies Act 2013
# Particulars Document
1 AGM 30-09-2023 PDF
2 AGM 30-09-2024 PDF
3 AGM 30-09-2025 PDF

EGM

Section 100 Companies Act 2013
# Particulars Document
1 EGM 08-12-2023 PDF

Section 03

Regulatory & Corporate Disclosures

Access regulatory filings, statutory disclosures, corporate governance information, auditor details, CSR disclosures, and other important company announcements.

Notice of Resignation of Director

# Particulars Document
1 Cessation of Mr. Trivikram Khaitan as Independent Director PDF
2 Resignation letter of Mr. Sunil Bhandari as Non-Executive Director PDF
3 Resignation letter of Mr. B. L. Chandak as Non-Executive Director PDF

NBFC-related Disclosures

# Particulars Document
1 Public Disclosure on Liquidity Risk : 31-12-2025 PDF
2 Public disclosure on liquidity risk : 31-03-2026 PDF

CSR Disclosure

# Particulars Document
1 CSR Action Plan & Report                     PDF