Disclosure under Regulation 46
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Terms and Conditions of Appointment of Ids
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Composition of Committes of Board of Directors
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Code of Conduct of Board of Directors and Senior Management Personnel
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Vigil Mechanism or Whistle Blower Policy
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Criteria for Making Payment to Non Executive Directors
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Policy on Dealing With Related Party Transactions
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Policy for Determining Material Subsidiary
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Independent Familirization Programme
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Email Address for Grievance Redressal and Other Relevant Details
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Contact Information of Designated Official for Investor Grievances
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Financial Information - Notice of Board Meetings Where Financial Results Shall Be Discussed - Bm – 2nd Quarter of F.y. 2024-25
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Financial Information - Notice of Board Meetings Where Financial Results Shall Be Discussed - Bm – 1st Quarter of F.y. 2024-25
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Financial Information – Financial Results – 02nd Quarter of F.y. 2024-25
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Financial Information – Financial Results – 01st Quarter of F.y. 2024-25
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Financial Information – Financial Results – 04th Quarter of F.y. 2023-24
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Financial Information - Annual Report F.y. 2023-24
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Shareholding Pattern – 2nd Quarter of F.y. 2024-25
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Shareholding Pattern - 26th August 2024 – Prelisting
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Name Change of the Company
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Items Published in Newspaper – Financial Results – 02nd Quarter of F.y. 2024-25
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Items Published in Newspaper – Notice Given to Shareholder - Information Regarding 33rd Agm Through Vc
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Items Published in Newspaper – Notice Given to Shareholder - Notice of 33rd Agm, E-voting and Book Closure Information
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Financial Statements of Subsidiary Companies - Mahalaxmi Exports Private Limited - Financial Statement of F.y. 2023-24
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Secretarial Compliance Report of F.y. 2023-24
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Policy for Determination of Materiality of Event
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Kmp for Materiality of Events and for Disclosures
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Draft Mgt-7 for F.y. 23-24