Investor Relations

Additional Information

• FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS DURING THE YEAR 2024-25
• CSR PROJECTS FY2024-25
• CSR PROJECTS FY 2023-24

Annual General Meeting

• 33rd AGM -August 08, 2025 - Webcast link
• 32nd Annual General Meeting - Webcast link
• 31 AGM Webcast link

Annual Reports

• 33rd AGM Gist procceding
• 33rd AGM Outcome
• Annual Return FY24-25

Annual Secretarial Compliance

• Annual Secretarial Compliance Report for the Year Ended 31st March, 2025
• Annual Secretarial Compliance Report for the Year Ended 31st March, 2024
• Annual Secretarial Compliance Report for the Year Ended 31st March, 2023

Composition of Various Committees of Directors

Corporate Governance

• Integrated Governance Report - June 30, 2025
• Integrated Filing (Governance) for the quarter ended March 31, 2025
• Integrated Governance - December 31, 2024

Credit Rating

• Intimation of CRISIL ESG Rating
• Credit Rating for Bank facilities

EGM

• Stock Exchanges Approval for Reclassification of "Outgoing Promoters" as Public Shareholders
• Filing application for Reclassification of "Outgoing Promoters" from Promoters to Public category
• Material Event Diclosure.

ESG

Financials

• Un-audited financial results for first quarter ended June 30, 2025
• Audited Financial Results for the quarter and year ended March 31, 2025
• Integrated Filing (Financial) for the third quarter ended December 31, 2024

Guide to Investors

• Weblink for accessing Annual Report FY 2024-25
• Rule 37BA Declaration
• No PE Declaration

Issue of Bonus Shares 2018

• UNPAID FRACTIONAL BONUS-2018 ACCOUNT BALANCE AS ON DATE MARCH 31, 2022
• UNPAID FRACTIONAL BONUS-2018 ACCOUNT BALANCE AS ON DATE MARCH 31, 2020
• Allotment of Bonus Equity Shares-29092018

News paper Advertisement

• News Paper Advertisement – Financial Results June 30, 2025
• News Paper Advertisement – Audited Financial Results 31, 2025
• Postal Ballot Notice - News Paper Advertisement

OPEN OFFER

• POST OFFER ADVERTISEMENT
• INDEPENDENT DIRECTORS COMMITEE RECOMMENDATIONS ON OPEN OFFER
• IMIL OPEN OFFER - LETTER OF OFFER

Policies

• Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders
• Code of Practices and Procedures for Fair Disclosure of UPSI and enquiry in case of leak UPSI
• INTEGRATED MANAGEMENT SYSTEM POLICY

Postal Ballot

• Submission of Voting results of Postal Ballot along with the Scrutinizer’s Report
• Postal Ballot Notice
• News Paper Advertisement - Voting Results

Related Party Transactions

• Related Party Transactions Report-FY24-25-First Half Year
• Related Party Transactions Report-FY2-24-Second Half Year
• Disclosure of Related Party Transactions for the Half year ended September 30, 2022

Schedule of Analysts or Institutional Investors meet

• Intimation of Schedule of Analyst/ Institutional Investor(s) Meetings

Scheme of Amalgamation

• IMIL-Board Meeting-outcome-Amalgamation-091118
• OBSERVATION LETTER NSE
• OBSERVATION LETTER BSE

Shareholding Pattern

• Shareholding Pattern - June 30, 2025
• Shareholding Pattern - March 31, 2025
• Shareholding Pattern - December 31, 2024

Stock Exchange Communications

• Voting Results of the 33rd AGM
• Significant increase in the Volume of Security - Clarification
• Reconciliation of Share Capital Audit Report - June 30, 025

Unclaimed Dividend

• IEPFA 100 Day Campaign “Saksham Niveshak”
• List of Shares transferred to IEPF Account (Final Dividend for the FY2016‐17)
• List of Unclaimed Final Dividend for the FY2016‐17 transferred to IEPF

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

• Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015