Material Documents

Sr.No.
Description
File

1

Certified copies of the updated Memorandum of Association and Articles of Association

2

Certificate of Incorporation

3

Fresh Certificate of Incorporation Pursuant to conversion from Private to Public

4

Fresh Certificate of Incorporation Pursuant to Name Change

5

Board of Directors Resolution in relation to the Issue

6

AGM Resolution for IPO

7

Board of Directors Resolution in relation to the DRHP

8

Board of Directors Resolution in relation to the RHP

9

Annual Report_Last 3 FYs

10

Certificate from Statutory Auditor

11

Consents

12

Consent of the Statutory Auditor

13

Consent of the Chartered Engineer

14

Consent Letter from CARE Analytics & Advisory Private Limited

15

Industry Research Report – Storage and Power Backup Solution

16

Valuation report of the equity shares of our Wholly-owned Subsidiary

17

Certificate on Working Capital requirement

18

Memorandum of Understanding dated March 7, 2024

19

Asset Purchase Agreement

20

Non-exclusive Technology License Agreement

21

Due Diligence Certificate and confirmation from BRLM

22

In-Principle Listing approval from BSE and NSE

23

SEBI observation letter