Alternates Disclosure Documents
Policy Documents
Notice
FY 2025–26
- 2nd EGM Notice PDF
- 2nd AGM Notice PDF
- 1st EGM Notice PDF
FY 2024–25
- 1st AGM Notice PDF
FY 2023–24
- 2nd EGM Notice PDF
- 1st EGM Notice PDF
Annual Report & Return
FY 2024–25
- Annual Report PDF
- Annual Return PDF
FY 2023–24
- Annual Report PDF
- Annual Return PDF
Other Regulatory Disclosures
Investor Information
FY 2025–26
- Intimation of change in designation of Director PDF
- Intimation of Trading Window closure for quarter ended March 31, 2026 PDF
- Intimation for resignation of Company Secretary and Compliance Officer PDF
- Prior Intimation of Board Meeting PDF
- Board Meeting outcome for quarter ended December 31, 2025 PDF
- Intimation of Trading Window closure for quarter ended December 31, 2025 PDF
- 14.01.2026 – IGR – NCDs – PML SD PDF
- IG REPORT_13 (3) PDF
- Compliance Certificate SDD QE December 2025 PDF
Investor Contact
Registered Office & Corporate Office
360 ONE Centre
Kamala City, Senapati Bapat Marg, Lower Parel,
Mumbai, Maharashtra 400013
Tel: +91 22 4876 5600
Fax: +91 22 4646 4706
Email: [email protected]
CIN: U66300MH2023PLC413099
Registrar & Transfer Agent (RTA) / Investor Grievances (Debentures)
MUFG Intime India Private Limited
(Formerly known as Link Intime India Private Limited)
C 101, 247 Park, L.B.S. Marg,
Vikhroli (West), Mumbai 400083, Maharashtra
Tel: +91-81-0811 6767
Website: https://in.mpms.mufg.com/
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Company Secretary / Compliance Officer / Investor Grievances / Nodal Officer
360 ONE Centre
Kamala City, Senapati Bapat Marg, Lower Parel,
Mumbai 400013, Maharashtra, India
Email: [email protected]
Tel: +91-22-4876 5600
Fax: +91-22-4341 4706