Investors Advertisement in NewspaperFinancial Results Unaudited Financial Results - 30.06.2025 – English Unaudited Financial Results - 30.06.2025 - Hindi Audited Financial Results – 31.03.2025 - English Audited Financial Results – 31.03.2025 - Hindi Unaudited Financial Results - 31.12.2024-English Unaudited Financial Results - 31.12.2024-Tamil Unaudited Financial Results-30.09.2024-Tamil Unaudited Financial Results - 30.09.2024-English Unaudited Financial Results-30.06.2024-English Unaudited Financial Results-30.06.2024-Tamil Audited Financial Results-31.03.2024-English Audited Financial Results-31.03.2024-Tamil Unaudited Financial Results 31.12.2023-English Unaudited Financial Results 31.12.2023-TamilOther Notices Intimation of 7th Annual General Meeting- Post Dispatch Intimation of 7th Annual General Meeting- Pre Dispatch Notice of Postal Ballot – 22.03.2025 Notice of Postal Ballot – 09.11.2024 Intimation of 6th Annual General Meeting- Post Dispatch Intimation of 6th Annual General Meeting-Pre-Dispatch Notice- Declaration of Dividend, Record Date and Book Closure for Unlisted Preference Shares Notice of Postal Ballot – 12.02.2024Annual Report Annual Report for 2025 Annual Report for 2024Annual Return Year 2024-25 Year 2023-24 Year 2022-23 Year 2021-22 Year 2020-21Annual Secretarial Compliance Report Annual Secretarial Compliance Report-F.Y. 2024-2025 Annual Secretarial Compliance Report- 2024Board of Directors and Key Managerial Personnel Board of Directors and Key Managerial Personnel Brief Profile of Directors including Directorships in Body CorporatesCredit Rating Credit Rating-09.04.2025 Credit Rating-04.10.2024Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015Year 2023-24 Year ended 31.03.2024Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015Year 2023-24 Year ended 31.03.2024Code of Conduct Code of Conduct to Regulate, Monitor and Report Trading by Insiders Under SEBI (PIT) Regulations, 2015 Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Code For Independent Directors Code of Conduct for Board of Directors and Senior ManagementCommittees of Board of Director COMMITTEES OF BOARD_SHIL Independent Directors Committee – 26(6) of SEBI (SAST) Regulations, 2011Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018Year 2025-26 For Quarter Ending-30.09.2025 For Quarter Ending-30.06.2025Year 2024-25 For Quarter Ending – 31.03.2025 For Quarter Ending – 31.12.2024 For Quarter ending-30.09.2024 For Quarter ending- 30.06.2024Year 2023-24 For Quarter ending – 31.03.2024 For Quarter ending - 31.12.2023Composite Scheme Draft Information Memorandum Draft Scheme Valuation Report Audit Committee Report Fairness Opinion Pre and Post Shareholding Pattern Financial Details of all companies Auditor Certificate Compliance Report Independent Directors Committee Report NCLT Order with Scheme Newspaper Publication pursuant to Rule 19(2)(b) of Securities Contract (Regulation) Rules, 1957Corporate GovernanceYear 2024-25 For Quarter Ending – 31.12.2024 For Quarter ending-30.09.2024 For Quarter ending-30.06.2024Year 2023-24 For Quarter ending – 31.03.2024 For Quarter ending - 31.12.2023Corporate Social ResponsibilityAnnual Action Plans For Financial Year 2025-26 For Financial Year 2024-25Details of Business Details of Business_SHILDisclosure of Reasons for Encumbrances by PromotersDisclosures of Related Party TransactionsYear 2024-25 Disclosures of RPT-30.09.2024Year 2023-24 Disclosures of RPT-31.03.2024E-votingYear 2025 Scrutinizer’s Report- AGM 2025Year 2024 Scrutinizer’s Report- AGM 2024Financial ResultsYear 2025-26 Unaudited Financial Results-Q1 FY 2025-26Year 2024-25 Audited Financial Results-Q4 FY 2024-25 Unaudited Financial Results- Q3 FY 2024-25 Unaudited Financial Results – Q2 FY 2024-25 Unaudited Financial Results- Q1 FY 2024-25Year 2023-24 Audited Financial Results – Q4- FY-24 Unaudited Financial Results – Q3 FY 24Financial Statement of other companiesGeneral Meeting Transcript AGM-Transcript 2025 AGM-Transcript-2024Information pursuant to SEBI (LODR) Regulation, 2015 Intimation Change in Management Appointment of Secretarial Auditor Outcome and Proceedings of AGM- 17.09.2025 Intimation of Clarification on Fake News Intimation of Letter to Shareholders for Annual Report of AGM Intimation of Shareholders Agreement Intimation Change in Management- 01.09.2025 Intimation of Annual Report for the F.Y. 2024-25 Advance Notice Of CIRP Application Intimation of Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting-12.08.2025 Intimation pursuant to Regulation 9A of SEBI (Prohibition of Insider Trading) Regulations, 2015 Authorized Key Managerial Personnel to determine the materiality of an event Outcome of Board Meeting- 23.05.2025 Intimation under SEBI (Prohibition of Insider Trading ) Regulations, 2015 Intimation – Change in Management Intimation of Appointment of Secretarial Auditor Intimation of Appointment of Internal Auditor Intimation of Resignation of Company Secretary and Compliance Officer Intimation of Appointment of Independent Directors Intimation under Regulation 30 - Change in Management Intimation of Constitution of Committee of Independent Directors – 26(6) of SEBI (SAST) Regulations, 2011 Outcome of Board Meeting-18.04.2025 Intimation of Draft Letter of Offer Intimation of Change of CIN Intimation of Change of Registered Office Intimation of Detailed Public Statement in relation to Open Offer Intimation of Open Offer Intimation of Notice of Postal Ballot-15.03.2025 Intimation Regarding Order of Regional Director, Southern Region Appointment of Independent Directors – 27.01.2025 Integrated Filing (Financials) Report for Quarter Ending – 31.12.2024 Integrated Filing (Governance) Report for Quarter Ending – 31.12.2024 Intimation of Change of Name of RTA Intimation of Resignation of Whole Time Director-11.11.2024 Intimation of Appointment of Managing Director Outcome of Board meeting-24.10.2024 Appointment of Managing Director-24.10.2024 Appointment of Internal Auditor-24.10.2024 Appointment of Company Secretary and Compliance Officer-24.10.2024 Intimation of Resignation of Company Secretary & Compliance Officer- 01.10.2024 Intimation regarding change of Corporate Identification Number (CIN) of the Company Outcome of Board Meeting-15.07.2024 Appointment of Company Secretary and Compliance Officer-15.07.2024 Re-appointment of Statutory Auditor-24.06.2024 Outcome and Proceedings of AGM- 24.06.2024 Re-Appointment of Statutory Auditors of the Company Appointment of Secretarial Auditor-FY-2024-25 Notice of Book Closure Intimation of Record Date Re-Appointment of Statutory Auditors of the Company Outcome of Board Meeting-18.05.2024 Intimation of resignation of Company Secretary and Compliance Officer – 12.04.2024Information Memorandum and related Documents COI, Certificate of Name Change and MOA Fairness Opinion Auditors Certificate BSE Observation Letter 15.03.2022 In-principle listing approval BSE SEBI Letter for relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 Newspaper advertisement pursuant to SEBI master circular dated June 20, 2023 Information MemorandumInternal Complaint Committee (SHWW Prevention, Prohibition And Redressal) Act, 2013 Internal Complaint Committee (SHWW Prevention, Prohibition and Redressal) Act, 2013Integrated FilingFinancials 2025-26 Quarter Ending-30.06.20252024-25 Quarter Ending- 31.03.2025 Quarter Ending-31.12.2024Governance 2025-26 For Quarter Ending- 30.09.2025 For Quarter Ending-30.06.20252024-25 Quarter Ending - 31.03.2025 Quarter Ending-31.12.2024Investors Contact Investors Contact_ SHILInvestor Service Request Announcements/forms Form ISR 1 Form ISR 2 Form ISR 3 Form ISR 4 Form ISR 5 Form SH 13 Form SH 14 List of documents required for Transmission of Securities Procedure for issuance of Duplicate share certificateInvestors' DetailsNoticesNotice of Board Meeting Notice of Board Meeting - 12.08.2025 Notice of Board Meeting - 23.05.2025 Notice of Board Meeting – 27.01.2025 Rescheduling of Board Meeting-24.10.2024 Notice of Board Meeting – 21.10.2024 Notice of Board Meeting- 15.07.2024 Notice of Board Meeting- 18.05.2024 Notice of Board Meeting – 09.02.2024 Notice of Board Meeting - 22.11.2023Notice of Trading Window Closure For Quarter Ending-30.09.2025 For Quarter Ending-30.06.2025 For Quarter ending – 31.03.2025 For Quarter ending-31.12.2024 For Quarter ending-30.09.2024 For Quarter ending- 30.06.2024 For Quarter ending - 31.03.2024 For Quarter ending - 31.12.2023Notice of AGM/EGM Notice of 7th Annual General Meeting Notice of 6th Annual General MeetingOpen Offer Announcement under Regulation 30 (LODR)-Open Offer – Updates Announcement under Regulation 30 (LODR)-Open Offer – Updates Intimation Open Offer –Public Announcement – 28.03.2025 Intimation of Detailed Public Statement in relation to Open Offer Intimation of Draft Letter of Offer Intimation of Constitution of Committee of Independent Directors – 26(6) of SEBI (SAST) Regulations, 2011. Corrigendum To The Detailed Public Statement Letter of Offer Recommendation of IDC –Open Offer 18-07-2025 Newspaper Publication – Pre-Offer- 24.07.2025Policies Whistle Blower & Vigil Mechanism Policy Policy on Preservation of Documents and Archival of Documents Policy for Determination of Materiality Policy on Sexual Harassment Related Party Transaction Policy Nomination and Remuneration Policy Risk Managment Policy Material Subsidiary Policy Familiarization programme for Independent directors Policy for Procedure of Inquiry in Case of Leak of UPSI Corporate Social Responsibility PolicyPostal BallotSeptember 2025 Intimation Change in Management Scrutinizer’s Report and Voting Results Newspaper Publication-Postal Ballot-16.09.2025-English Newspaper Publication-Postal Ballot-16.09.2025-Hindi Intimation of Postal Ballot Notice Notice of Postal Ballot-15.09.2025March 2025 Scrutinizer’s Report and Voting Results Newspaper Publication-Postal Ballot-22.03.2025-English Newspaper Publication-Postal Ballot-22.03.2025-Tamil Notice of Postal Ballot-15.03.2025November 2024 Scrutinizer’s Report and Voting Results Newspaper Publication-Postal Ballot-09.11.2024-Tamil Newspaper Publication-Postal Ballot-09.11.2024-English Notice of Postal BallotFebruary 2024 Results Notice of Postal Ballot Notice of Postal BallotReconciliation of Share Capital Audit ReportYear 2025-26 Quarter Ending-30.09.2025 Quarter ending on 30.06.2025Year 2024-25 Quarter Ending on 31.03.2025 Quarter Ending on 31.12.2024 Quarter ending on 30.09.2024 Quarter ending on 30.06.2024Year 2023-24 For Quarter ending – 31.03.2024 For Quarter ending - 31.12.2023Share Holding PatternYear 2025-26 For Quarter Ending- 30.09.2025 For Quarter Ending-30.06.2025Year 2024-25 For Quarter Ending – 31.03.2025 For Quarter Ending – 31.12.2024 For Quarter ending-30.09.2024 For Quarter ending- 30.06.2024Year 2023-24 For Quarter ending – 31.03.2024 For Quarter ending - 31.12.2023Statement of Investor Complaints ReportYear 2024-25 Quarter Ending – 31.12.2024 Quarter ending-30.09.2024 Quarter ending on 30.06.2024Year 2023-24 Quarter ending on 31.03.2024 Quarter ending on 31.12.2023Terms & Conditions for appointment of Independent Directors Terms_and_Conditions_for_Appointment_of_Independent_DirectorsStructured Digital DatabaseStatutory Registers Document Viewer Register_of_Director_and_KMP-31.03.2025 Register_of_SBO-31.03.2025 MBP-4-Part-A-31.03.2025 MBP-4-PART-B-31.03.2025 MBP-2-Register_of_Investment-_31.03.2025 CHG-7-Register_of_Charge-_31.03.2025 Memorandum & Articles Document Viewer Articles of Association Memorandum of Association