Our Brochure

Investors Desk

POLICIES AND CODE OF CONDUCT

Policy for Determining Materiality of Events
Code for fair disclosure of UPSI
Code of Conduct for Directors and senior management
Nomination and Remuneration Policy
Policy on Materiality of RPTs and on dealings with RPTs
Policy for Determining Material Subsidiary
Archival Policy
Whistle Blower Policy
Composition of Committees
Terms and Conditions for appointment of Independent Directors
Memorandum and Articles of Association of the Company

Financial Reports

Financial Results – 2025-26 – Q1
Financial Results – 2025-26 – Q2
Financial Results – 2025-26 – Q3
Financial Results – 2024-25 – Q4
Annual Report 2024-25
Annual Return 2024-25
Financial Statements of Subsidiary FY 2024-25

Stock Exchange Compliances

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Intimation Of Board Meeting Dated-14-02-2026
Intimation Of Board Meeting Dated-10-11-2025
Intimation Of Board Meeting Dated-08-08-2025
Intimation Of Board Meeting Dated-30-05-2025
Intimation Of Board Meeting Dated-27-05-2025
Intimation Of Board Meeting Dated-10-02-2025
Outcome of Board Meeting Dated 14-02-2026
Outcome of Board Meeting Dated 25-11-2025
Outcome of Board Meeting Dated 10-11-2025
Outcome of Board Meeting Dated 08-08-2025
Outcome of Board Meeting Dated 30-05-2025
Outcome of Board Meeting Dated 27-05-2025
Outcome of Board Meeting Dated 29-03-2025
Outcome of Board Meeting Dated 10-02-2025
Outcome of Board Meeting Dated 06-01-2025
Advertisement Dated 27-02-2026
Advertisement Dated 16-02-2026
Advertisement Dated 03-01-2026
Advertisement Dated 21-12-2025
Advertisement Dated 21-11-2025
Advertisement Dated 11-11-2025
Advertisement Dated 05-09-2025
Advertisement Dated 02-09-2025
Advertisement Dated 09-08-2025
Advertisement Dated 31-05-2025
Advertisement Dated 11-02-2025
Advertisement Dated 17-01-2025
March 2026
December 2025
September 2025
June 2025
Voting Result of Postal Ballot April 2026
Notice of Postal Ballot February 2026
Voting Result of Postal Ballot December 2025
Notice of Postal Ballot November 2025
Voting Results of The 63rd Annual General Meeting
Notice of The 63rd Annual General Meeting
Voting Results EoGM
Notice of EoGM

GRIEVANCE HANDLING & NODAL OFFICER FOR IEPF

Mr. Yash Shah

Address: CH-7 Inspire Business Park, Shantigram,
Near Vaishnodevi Circle, Ahmedabad – 382421, Gujarat, India.

Tel: +91 0260 2464100 / +91 79 2655 4100

Email: cs@imp-powers.com

REGISTRAR & TRANSFER AGENT

MUFG Intime India Private Limited

Address: C 101, 247 Park, L B S Marg, Vikhroli West,
Mumbai 400 083, Maharashtra, India

Tel: +91 22 4918 6270

Email: rnt.helpdesk@linkintime.co.in

Code of Conduct & Policies

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Financial Reports

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Grievance Management

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Miscellaneous Reports

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