Material Documents

Sr.No.

Description

File

1

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

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2

Certificate of Incorporation dated January, 11 2008, issued by the RoC

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3

New Certificate of Incorporation dated May 26, 2017 , issued by the RoC at the time of conversion

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4

New Certificate of Incorporation dated July 28, 2017 , issued by the RoC at the time of Change of Name

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5

Board of Directors Resolution in relation to the Issue

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6

AGM Resolution for IPO

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7

Copies of the Annual Reports of the Company for the Fiscals 2024, 2023, 2022

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8

Statement of Special Tax Benefits

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9

Certificate from Chartered Accountants regarding the Key Performance indicators

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10

Certificate from Chartered Engineer

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11

Industry Report

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12

List of Material Creditors

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13

Due Diligence Certificate and confirmation from BRLM

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14

Examination Report from Statutory Auditor

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15

Consents

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