Investor Relations Disclosure Library Annual Reports & Financial Statements(5)FY 2025–26(1)FY 2025–26 Annual ReportFY 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(6)AGM Notices(1)Intimation of Annual Report and 10th AGM — 2025BSE Disclosures(6)Regulation 13(3)(3)DHC Regulation 13(3) — 30.06.2025DHC Regulation 13(3) — 30.09.2025DHC Regulation 13(3) — 31.12.2025Corporate Governance — Regulation 15 Non-applicability(3)CG Certificate — Regulation 15 — 30.09.2025CG Certificate — Regulation 15 — 31.12.2025CG Certificate — Regulation 15 — 30.06.2025 (Signed)Regulation 74(5)(3)Covering Letter — Regulation 74(5) — 31.12.2025Covering Letter — Regulation 74(5) — 30.06.2025Covering Letter — Regulation 74(5) — 30.09.2025Regulation 76(2)Covering Letter — Regulation 76 — 30.09.2025Covering Letter — Regulation 76 — 31.12.2025SDD(1)SDD Compliance Certificate — 30.06.2025Trading Window(1)Trading Window Closure — Half-Year Ended 30.09.2025 — Effective 01.10.2025 (Dated 23.09.2025, Signed)Changes in Committee Composition(2)Change in Committee Composition Outcome — 05.11.2025Resolution by Circulation — 03.11.2025Financials(2)Intimation of Board Meeting — 05.11.2025Intimation of Board Meeting — 28.04.2025Intimations(2)Intimation of Board Meeting — 02.08.2025Regulation 30 Intimation Regarding Resignation — 08.09.2025Outcomes(5)Board Meeting Outcome — 02.08.2025Board 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 — 08.09.2025FY 2024–25 Disclosures(6)AGM Notices(1)Intimation of AGM — 2024Annual Returns (MGT-7)(1)Annual Return (MGT-7) — FY 2024–25 (Signed)BSE Disclosures(10)Regulation 40(9)(1)Covering Letter with Certificate — Regulation 40(9) — March 2025Annual Secretarial Compliance Report — Non-applicability Declarations(1)Annual Secretarial Compliance Report Non-applicability Declaration — FY 2024–25Regulation 13(3)(4)DHC Regulation 13(3) — 30.06.2024DHC Regulation 13(3) — 30.09.2024DHC Regulation 13(3) — 31.12.2024DHC Regulation 13(3) — 31.03.2025Corporate Governance — Regulation 15 Non-applicability(4)CG Certificate — Regulation 15 — 30.09.2024CG Certificate — Regulation 15 — 31.12.2024 (Signed)CG Certificate — Regulation 15 — 31.03.2025CG Certificate — Regulation 15 — 30.06.2024 (Signed)Regulation 74(5)(4)Covering Letter — Regulation 74(5) — 30.06.2024Covering Letter — Regulation 74(5) — 30.09.2024Covering Letter — Regulation 74(5) — 31.12.2024 (Signed)Covering Letter — Regulation 74(5) — 31.03.2025Regulation 76(3)Covering Letter — Regulation 76 — 31.03.2025Covering Letter — Regulation 76 — 30.09.2024 (Signed)Covering Letter — Regulation 76 — 31.12.2024 (Signed)SAST Regulation 31(4)(1)SAST Regulation 31(4) — FY Ended 31.03.2025 (Dated 01.04.2025)SDD(4)SDD Compliance Certificate — Quarter Ended 30.06.2024SDD Compliance Certificate — 31.03.2025SDD Compliance Certificate — 30.09.2024 (Signed)SDD Compliance Certificate — Quarter Ended 31.12.2024 (Signed)Statement of Deviation(4)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 — 31.12.2024Trading Window(2)Trading Window Closure — FY Ended 31.03.2025 — Effective 01.04.2025 (Dated 31.03.2025, Signed)Trading Window Closure — Half-Year Ended 30.09.2024 — Effective 01.10.2024 (Dated 27.09.2024)Financials(2)Intimation of Board Meeting — 10.05.2024Intimation of Board Meeting — 13.11.2024Intimations(1)Intimation of Board Meeting — 27.08.2024Outcomes(4)Board Meeting Outcome — 13.11.2024 (Signed)Board Meeting Outcome — 26.06.2024Board Meeting Outcome — 27.08.2024Board Meeting Outcome — 10.05.2024 (Signed)FY 2023–24 Disclosures(7)Annual Returns (MGT-7)(1)Annual Return (MGT-7) — FY 2023–24 (Signed)BSE Disclosures(10)Regulation 40(9)(1)Covering Letter — Regulation 40(9) — 31.03.2024 (Signed)Annual Secretarial Compliance Report — Non-applicability Declarations(1)Annual Secretarial Compliance Report Non-applicability Declaration — FY 2023–24Regulation 13(3)(4)DHC Regulation 13(3) — 31.03.2024DHC Regulation 13(3) — 31.12.2023DHC Regulation 13(3) — 30.09.2023Statement of Investor Complaints — Regulation 13(3) — 30.06.2023 (Signed)Corporate Governance — Regulation 15 Non-applicability(3)CG Certificate — Regulation 15 — 30.09.2023 (Signed)CG Certificate — Regulation 15 — 31.12.2023CG Certificate — Regulation 15 — 31.03.2024Regulation 74(5)(3)Covering Letter — Regulation 74(5) — 31.03.2024Covering Letter — Regulation 74(5) — 30.09.2023 (Signed)Regulation 74(5) — 31.12.2023 (Signed)Regulation 76(3)Covering Letter — Regulation 76 — 30.09.2023Covering Letter with Certificate — Regulation 76 — 31.12.2023Covering Letter — Regulation 76 — 31.03.2024 (Signed)SAST Regulation 31(4)(1)SAST Regulation 31(4) — 31.03.2024SDD(4)SDD Compliance Certificate — 30.06.2023 (Signed)SDD Compliance Certificate — 31.03.2024 (Signed)SDD Compliance Certificate with CS Certificate — 31.12.2023SDD Compliance Certificate with DSC — 30.09.2023Statement of Deviation(3)Dharni Capital Statement of Deviation — 30.09.2023 (Signed)Dharni Capital Statement of Deviation — 31.03.2024Statement of Deviation with MD Certificate — 31.12.2023Trading Window(2)Trading Window Closure — FY Ended 31.03.2024 — Effective 01.04.2024 (Dated 29.03.2024)Trading Window Closure — Half-Year Ended 30.09.2023 — Effective 01.10.2023 (Dated 29.09.2023, Signed)Financials(1)Intimation of Board Meeting — 10.11.2023Intimations(3)Intimation of Disha Jain's Resignation as Company Secretary — 30.09.2023Intimation of Board Meeting — 20.02.2024Intimation of Board Meeting — BSE — 25.08.2023 (Signed)Outcomes(2)Board Meeting Outcome — 25.08.2023 (Signed)Board Meeting Outcome — 03 Oct 2023 (Signed)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(9)Board Meetings(4)Intimation of Board Meeting — 23.05.2023Intimation of Board Meeting — 08.05.2023Board Meeting Outcome — 08.05.2023 (Signed)Board 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)Corporate Governance — Regulation 15 Non-applicability(1)CG Certificate — Regulation 15 — 30.06.2023 (Signed)Regulation 31 — Shareholding Pattern(1)Shareholding Pattern — 30.06.2023Regulation 74(5)(1)Regulation 74(5) — 30.06.2023 (Signed)Regulation 76(1)Reconciliation of Share Capital Audit Report — Regulation 76 — 30.06.2023 (Signed)Statement of Deviation(1)Statement of Deviation or Variation — 30.06.2023 (Signed)Statement of Investor Complaints(1)Investor Complaints — 30.06.2023FY 2022–23 Disclosures(3)Annual Returns (MGT-7)(1)Annual Return (MGT-7) — FY 2022–23 (Signed)BSE Disclosures(3)Annual Secretarial Compliance Report — Non-applicability Declarations(1)Annual Secretarial Compliance Report Non-applicability Declaration — FY 2022–23 (Signed)Regulation 13(3)(1)Statement of Investor Complaints — Regulation 13(3) — 31.03.2023SAST Regulation 31(4)(1)SAST Regulation 31(4) — FY Ended 31.03.2023 (Dated 12.04.2023)Corporate Announcements(8)Regulation 7(3)(1)Regulation 7(3) — 31.03.2023Corporate Governance — Regulation 15 Non-applicability(1)CG Certificate — Regulation 15 — 31.03.2023 (Signed)Regulation 31 — Shareholding Pattern(1)Shareholding Pattern — 31.03.2023Regulation 74(5)(1)Regulation 74(5) — 31.03.2023 (Signed)Regulation 76(1)Reconciliation of Share Capital Audit Report — Regulation 76 — 31.03.2023 (Final, Signed)Regulation 40(9)(1)Covering Letter with Certificate — Regulation 40(9) — 31.03.2023 (Signed)Statement of Deviation(1)Statement of Deviation or Variation — 31.03.2023 (Signed)Statement of Investor Complaints(1)Investor Complaints — 31.03.2023 Investor Relations FY 2025–26 Annual Report Open PDF Download PDF Document date or reporting period: FY 2025–26
