Dreamfolks Services Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dreamfolks Services Limited
Symbol
DREAMFOLKS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The Integrated Governance Report for (previous) quarter ended December 31, 2025 was placed before the Board of Directors at its meeting held on February 09, 2026. There were no comments/ observations/ advice of the Board of Directors on the said report.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.dreamfolks.com/results-and-reports.html#tab-6
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.dreamfolks.com/results-and-reports.html#tab-3
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dreamfolks.com/company-announcements.html#tab-5
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.dreamfolks.com/files/policy/Dividend-Distribution-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://s3.ap-south-1.amazonaws.com/df.imagesv1/website-content/Policy-on-Materiality-of-Information-and-Events_Dreamfolks-Services-Limited.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.dreamfolks.com/results-and-reports.html#tab-7
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dreamfolks.com/investor-information.html#tab-2
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dreamfolks.com/about-us.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.dreamfolks.com/files/policy/Policy-on-Vigil-Mechanism_Dreamfolks-Services-Limited_v1.10.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dreamfolks.com/results-and-reports.html#tab-1
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://s3.ap-south-1.amazonaws.com/df.imagesv1/website-content/Policy-for-determining-material-subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://s3.ap-south-1.amazonaws.com/df.imagesv1/website-content/Policy-on-Related-Party-Transactions_Dreamfolks-Services-Limited.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dreamfolks.com/company-announcements.html#tab-9
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dreamfolks.com/disclosure-under-regulation-46.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dreamfolks.com/disclosure-under-regulation-46.html
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://s3.ap-south-1.amazonaws.com/df.imagesv1/website-content/Materiality-Information-and-Events_Dreamfolks-17apr25.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dreamfolks.com/company-announcements.html#tab-1
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://s3.ap-south-1.amazonaws.com/df.imagesv1/website-content/Scheme-document-framed-in-terms-of-SEBI-Share-Based-Employee-Benefits-and-Sweat-Equity-Regulations-2021-apr2025.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://s3.ap-south-1.amazonaws.com/df.imagesv1/website-content/MOA-AOA_Dreamfolks_06.09.2023.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.dreamfolks.com/company-announcements.html#tab-10 https://www.dreamfolks.com/results-and-reports.html#tab-2
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dreamfolks.com/company-announcements.html#tab-8
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0JS101016
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Harshit Gupta
Name Of Signatory Affirmations
Harshit Gupta
Name Of Signatory For Annual Affirmations
Harshit Gupta
Name Of Signatory For Quartely Affirmations
Harshit Gupta
Name Of The Company
Dreamfolks Services Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No such loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) were given directly or indirectly by the company to its promoter(s), promoter group, director(s) (including their relatives) or key managerial personnel (including their relatives) during the year ended March 31, 2026. However, the Company had advanced loan to its wholly owned subsidiary which shall be reported in its RPT XBRL for the year ended March 31, 2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMD00453
Scrip Code
543591
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DREAMFOLKS
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. Board of Directors at its meeting held on August 07, 2025, approved the reappointment of Ms. Liberatha Peter Kallat as Chairperson & Managing Director (CMD) of the Company for a further period of five years, on expiry of her present term of office i.e. with effect from February 19, 2026 through February 18, 2031. The Members of the Company accorded their approval for the reappointment of Ms. Liberatha Peter Kallat as CMD of the Company for the said period at Annual General Meeting held on September 29, 2025. 2. Board of Directors at its meeting held on February 09, 2026, approved the reappointment of Mr. Balaji Srinivasan as Executive Director and Chief Technology Officer of the Company for a further period of five years, on expiry of his present term of office i.e. with effect from September 02, 2026 through September 01, 2031. The Members of the Company accorded their approval for the reappointment of Mr. Balaji Srinivasan as Executive Director and Chief Technology Officer of the Company for the said period through Postal Ballot on March 25, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MsLiberatha Peter Kallat******06849062Executive DirectorChairperson related to PromoterMD02-Feb-1976NoActiveNot Applicable21-Mar-201419-Feb-20261010
2MrMukesh Yadav******01105819Non-Executive - Non Independent DirectorNot Applicable15-Aug-1971NoActiveNot Applicable02-Jan-201122-Nov-20211021
3MrDinesh Nagpal******01105914Non-Executive - Non Independent DirectorNot Applicable15-Apr-1966NoActiveNot Applicable02-Jan-201122-Nov-20211000
4MrBalaji Srinivasan******03512187Executive DirectorNot Applicable27-Oct-1976NoActiveNot Applicable02-Sep-202119-Oct-20211010
5MrRavindra Pandey******07188637Non-Executive - Independent DirectorNot Applicable03-Jun-1962NoActiveNot Applicable28-Nov-202328-Nov-202328.033373
6MsPrerna Kohli******03463093Non-Executive - Independent DirectorNot Applicable21-Dec-1965NoActiveNot Applicable28-Nov-202328-Nov-202328.031100
7MsMonica Widhani******07674403Non-Executive - Independent DirectorNot Applicable18-Jan-1959NoActiveNot Applicable06-Sep-202406-Sep-202418.254463
8MrSunil Kulkarni******02714177Non-Executive - Independent DirectorNot Applicable15-Nov-1963NoActiveNot Applicable21-Nov-202421-Nov-202416.13331

Committee Disclosures

Entry CompComit122
Date of Appointment
30-Nov-2021
Entry CompComit123
Date of Appointment
03-Dec-2024
Entry CompComit124
Date of Appointment
30-Nov-2023
Entry CompComit125
Date of Appointment
30-Nov-2021
Entry CompComit14
Date of Appointment
30-Nov-2023
Entry CompComit15
Date of Appointment
03-Dec-2024
Entry CompComit16
Date of Appointment
03-Dec-2024
Entry CompComit17
Date of Appointment
30-Nov-2021
Entry CompComit41
Date of Appointment
03-Dec-2024
Entry CompComit42
Date of Appointment
03-Dec-2024
Entry CompComit43
Date of Appointment
30-Nov-2021
Entry CompComit68
Date of Appointment
30-Nov-2021
Entry CompComit69
Date of Appointment
03-Dec-2024
Entry CompComit70
Date of Appointment
30-Nov-2021
Entry CompComit71
Date of Appointment
30-Nov-2023
Entry CompComit95
Date of Appointment
30-Nov-2021
Entry CompComit96
Date of Appointment
03-Dec-2024
Entry CompComit97
Date of Appointment
30-Nov-2021
Entry CompComit98
Date of Appointment
30-Nov-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.dreamfolks.com/corporate-governance.html#tab-3
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07188637
Member Name
Ravindra Pandey
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07674403
Member Name
Monica Widhani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02714177
Member Name
Sunil Kulkarni
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01105819
Member Name
Mukesh Yadav
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01105914
Member Name
Dinesh Nagpal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07674403
Member Name
Monica Widhani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03463093
Member Name
Prerna Kohli
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06849062
Member Name
Liberatha Peter Kallat
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07674403
Member Name
Monica Widhani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02714177
Member Name
Sunil Kulkarni
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01105819
Member Name
Mukesh Yadav
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06849062
Member Name
Liberatha Peter Kallat
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07674403
Member Name
Monica Widhani
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01105819
Member Name
Mukesh Yadav
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
03512187
Member Name
Balaji Srinivasan
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01105819
Member Name
Mukesh Yadav
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02714177
Member Name
Sunil Kulkarni
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06849062
Member Name
Liberatha Peter Kallat
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03512187
Member Name
Balaji Srinivasan
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
5
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
48
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD6
Dates Of Meeting If Any In The Relevant Quarter
09-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD7
Dates Of Meeting If Any In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
28
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
3
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
25-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
10
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
09-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
16-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.dreamfolks.com/investor-contact.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dreamfolks.com/investor-contact.html
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Board of Directors of the Company at its meeting held on December 01, 2025 approved the acquisition of 60.24% of the Shareholding of the ETT Solutions DMCC (involving a combination of secondary purchase of shares and primary subscription to freshly issued shares). The first phase of the aforesaid acquisition being the secondary purchase of shares, has been duly completed on April 22, 2026 and the said transfer of shares has been duly registered with Dubai Multi Commodities Centre Authority. Following this registration, the Companys shareholding in ETT currently stands at 34%. The subsequent phase involving the primary subscription will proceed as per the agreed timelines. Post completion of primary subscription, the overall shareholding of DreamFolks in ETT will be 60.24%
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filed an undertaking to file appeal against the Order before GST Appellate Tribunal along with payment of additional pre-deposit of 10% of demand mentioned in the Order-in-Appeal with a prayer to stay recovery of outstanding demand. GST Appeallate Tribunal has been constituted and we intend to file the appeal by 30-06-2026.
Date of Initiation
29-Dec-2023
Opposing Party
Assistant Commissioner of State Tax, West Bengal
Status (Previous Disclosure)
The Company has received an order imposing of tax demand of Rs. 1,09,22,309 /- plus applicable interest and penalty of Rs. 1,13,00,550.04/- and 10,92,230.90/- respectively under applicable provisions of IGST Act, 2017 for the Financial Year 2017-18. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2017-18. The Company has filed as appeal with Appellate Authority which was rejected by the Appellate Authority by an order dated 25-03-2025. Company did not envisages any relevant impact on financials, operations or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed an undertaking to file appeal against the Order before GST Appellate Tribunal along with payment of additional pre-deposit of 10% of demand mentioned in the Order-in-Appeal with a prayer to stay recovery of outstanding demand.GST Appeallate Tribunal has been constituted and we intend to file the appeal by 30-06-2026
Date of Initiation
08-Apr-2024
Opposing Party
Deputy Commissioner of State Tax, West Bengal
Status (Previous Disclosure)
Company has received an order imposing of tax demand of Rs. 2,28,23,497.88/- plus applicable penalty of Rs.22,82,349.80/- under applicable provisions of IGST Act, 2017 for the Financial Year 2018-19. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2018-19. The Company has filed an Appeal against the order on 07-07-2024. Its hearings was attended on 18-11-2024, during which the case was discussed on its merits with the Appellate Authority and pending with Appellate authority for further course of action. However the same has been rejected by the Appellate Authority.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No further communication has been received as of yet.
Date of Initiation
27-Aug-2024
Opposing Party
Deputy Commissioner of State Tax, West Bengal
Status (Previous Disclosure)
The Company has received an order imposing of tax demand of Rs. 4,36,86,048.32 /- plus applicable penalty of Rs. 43,68,604.32/- under applicable provisions of IGST Act, 2017 for the Financial Year 2019-20. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2019-20. The Company has filed an Appeal against the order on 27-11-2024. The Company did not envisages any relevant impact on financials, operations or other activities of the Company. Hearing was fixed on 05-03-2026 which was duly attended along with submissions.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No further communication has been received as of yet.
Date of Initiation
31-Aug-2024
Opposing Party
Assistant Commissioner, Division -VI CGST & Central Excise, Mumbai East Commissionerate
Status (Previous Disclosure)
The Company has received an Order imposing of demand of Rs. 1,35,09,720/- plus applicable interest and penalty of Rs.13,50,972/-under provisions of applicable GST Law(s) for the Financial Year 2019-20. The Order has been passed by the GST Authority on the contention that the Company has wrongly availed the Input Tax Credit (ITC) and ineligible availment of ITC is liable to be recovered under the applicable provisions of CGST Act, 2017 read with MGST Act, 2017 read with IGST Act, 2017. Company did not envisage any relevant impact on financials, operations or other activities of the Company. The Company has filed an Appeal against the order on 27-11-2024.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company has filed an undertaking to file appeal against the Order before GST Appellate Tribunal along with payment of additional pre-deposit of 10% of demand mentioned in the Order-in-Appeal with a prayer to stay recovery of outstanding demand. GST Appeallate Tribunal has been constituted and we intend to file the appeal by 30-06-2026
Date of Initiation
21-Jan-2025
Opposing Party
Deputy Commissioner of State Tax, West Bengal
Status (Previous Disclosure)
The Company has received an order dated 21-01-2025 imposing of tax demand of Rs. 93,71,232.90 /- plus applicable penalty of Rs. 9,37,123.30/- under applicable provisions of IGST Act, 2017 for the Financial Year 2020-21. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2020-21. The Company did not envisages any relevant impact on financials, operations or other activities of the Company. The Company has filed an appeal on 21-04-2025 along with payment of Pre deposit @10% which was rejected on 23-12-2025 by the Appellate Authority. Company did not envisages any relevant impact on financials, operations or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The Company has filed an appeal against the Order before Appellate Authority along with payment of additional pre-deposit of 10% of demand mentioned in the Order-in-Appeal with a prayer to stay recovery of outstanding demand.
Date of Initiation
20-Dec-2025
Opposing Party
Deputy Commissioner of State Tax, West Bengal
Status (Previous Disclosure)
The Company has received an order dated 19-12-2025 imposing of tax demand of Rs. 2,59,30,628.74/- plus applicable penalty of Rs. 25,93,062.90/- under applicable provisions of IGST Act, 2017 for the Financial Year 2021-22. The alleged demand pertains to violation of the provisions or alleged to be committed of place of supply in section 12(3) of IGST Act, 2017 during the financial year 2021-22. The Company did not envisages any relevant impact on financials, operations or other activities of the Company.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Company has filed an appeal against the Order before Appellate Authority on 17-03- 2026 along with payment of additional pre-deposit of 10% of demand mentioned in the Order-in-Appeal with a prayer to stay recovery of outstanding demand.
Date of Initiation
19-Dec-2025
Opposing Party
Joint Commissioner of State Tax, Bhiwadi, Rajasthan
Status (Previous Disclosure)
The Company has received an order dated 19-12-2025 imposing of Tax- Rs. 4,72,540, Interest- Rs. 3,40,040 and penalty - Rs. 47,254/- under applicable provisions of CGST/SGST Act, 2017 for the Financial Year 2021-22. The alleged demand pertains to excess availment of ITC in GSTR 3B as compared to book of accounts. The Company did not envisages any relevant impact on financials, operations or other activities of the Company.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Not Applicable as no Fine or Penalty reportable under Para A(20), Part A of Schedule III of SEBI LODR Regulations was imposed on the Company during the period.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No