Suraj Estate Developers Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Suraj Estate Developers Limited
Symbol
SURAJEST
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
27-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Shreepal Shah
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All 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) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
390601230
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
27-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
Yes
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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://surajestate.com/investor-corner/
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://surajestate.com/investor-corner/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://surajestate.com/investor-corner/
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://surajestate.com/investor-corner/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://surajestate.com/investor-corner/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://surajestate.com/investor-corner/
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
INE843S01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
Mukesh Gupta
Name Of Signatory Affirmations
Mukesh Gupta
Name Of Signatory For Annual Affirmations
Mukesh Gupta
Name Of Signatory For Quartely Affirmations
Mukesh Gupta
Name Of The Company
Suraj Estate Developers Limited
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
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
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
coms01925
Scrip Code
544054
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
Yes
Symbol
SURAJEST
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Fixed Assets
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
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
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
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Board Composition — Entity Disclosures

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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRajan Meenathakonil Thomas******00634576Executive DirectorChairperson related to PromoterMD16-Dec-1956NoActiveNot Applicable10-Sep-198601-Oct-20211000
2MrRahul Rajan Jesu Thomas******00318419Executive DirectorNot Applicable12-Apr-1987NoActiveNot Applicable18-Aug-200601-Dec-20211010
3MrsSujatha R. Thomas******02492141Non-Executive - Non Independent DirectorNot Applicable24-Oct-1959NoActiveNot Applicable10-Sep-198601-Dec-20211010
4MrSunil Pant******07068748Non-Executive - Independent DirectorNot Applicable19-Dec-1953NoActiveNot Applicable03-Dec-202152.71100
5MrSatyendra Shridhar Nayak******08194706Non-Executive - Independent DirectorNot Applicable22-Mar-1949NoActiveYes25-Sep-202303-Dec-202152.71111
6MrsElizabeth Lavanya Thomas******09503741Non-Executive - Non Independent DirectorNot Applicable10-Apr-1983NoActiveNot Applicable08-Jan-202515.21010
7MrJitendra Shantilal Mehta******00359501Non-Executive - Independent DirectorNot Applicable11-Jun-1959NoActiveNot Applicable08-Jan-202515.21121
8MrVinod Prabhudas Chithore******10829556Non-Executive - Independent DirectorNot Applicable19-May-1965NoActiveNot Applicable08-Jan-202515.21100
9MrsAnanta Singh Raghuvanshi******02128559Non-Executive - Independent DirectorNot Applicable29-Mar-1969NoActiveNot Applicable10-Sep-202572200

Committee Disclosures

Entry CompComit122
Date of Appointment
08-Jan-2025
Entry CompComit123
Date of Appointment
08-Jan-2025
Entry CompComit124
Date of Appointment
08-Jan-2025
Entry CompComit14
Date of Appointment
19-Jan-2022
Entry CompComit15
Date of Appointment
26-Sep-2022
Entry CompComit16
Date of Appointment
08-Jan-2025
Entry CompComit41
Date of Appointment
08-Jan-2025
Entry CompComit42
Date of Appointment
08-Jan-2025
Entry CompComit43
Date of Appointment
19-Jan-2022
Entry CompComit68
Date of Appointment
08-Jan-2025
Entry CompComit69
Date of Appointment
08-Jan-2025
Entry CompComit70
Date of Appointment
08-Jan-2025
Entry CompComit95
Date of Appointment
25-Jul-2025
Entry CompComit96
Date of Appointment
25-Jul-2025
Entry CompComit97
Date of Appointment
25-Jul-2025
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://surajestate.com/investor-corner/
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
08194706
Member Name
Satyendra Shridhar Nayak
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00318419
Member Name
Rahul Rajan Jesu Thomas
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00359501
Member Name
Jitendra Shantilal Mehta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
10829556
Member Name
Vinod Prabhudas Chithore
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09503741
Member Name
Elizabeth Lavanya Thomas
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08194706
Member Name
Satyendra Shridhar Nayak
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00359501
Member Name
Jitendra Shantilal Mehta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02492141
Member Name
Sujatha R. Thomas
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07068748
Member Name
Sunil Pant
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Independent Directors Meeting

Risk Management Committee

Additional Position
Chairperson
Director DIN
08194706
Member Name
Satyendra Shridhar Nayak
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00318419
Member Name
Rahul Rajan Jesu Thomas
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Shreepal Shah
Notes
Not Applicable
Position
CFO

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00359501
Member Name
Jitendra Shantilal Mehta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02492141
Member Name
Sujatha R. Thomas
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09503741
Member Name
Elizabeth Lavanya Thomas
Position
Non-Executive - Non Independent 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
27-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
92
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-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
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-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 MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
2
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
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://surajestate.com/investor-corner/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://surajestate.com/investor-corner/
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
20-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Hally Pacific Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Form 5 of Vivad se Vishwas Scheme received dated 27-02-2026 and Order Giving Effect of the same is received on 11-03-2026
Date of Initiation
14-Dec-2020
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal filed with CIT
Date of Initiation
16-Dec-2025
Opposing Party
Office of the commissioner of CGST & Central Excise, Mumbai central
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
CIT Appeal Filed dated 07-04-2026
Date of Initiation
10-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
CIT Appeal Filed dated 07-04-2026
Date of Initiation
10-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
CIT Order received dated 02-03-2026 and Waiting for Order giving effect
Date of Initiation
23-Apr-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
CIT Appeal Filed dated 16-04-2026
Date of Initiation
30-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
CIT Appeal Filed dated 16-04-2026
Date of Initiation
30-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Hearing Started on 01-03-2026
Date of Initiation
19-May-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
CIT Order received dated 02-03-2026 and Waiting for Order giving effect
Date of Initiation
25-May-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
CIT Order received dated 02-03-2026 and Waiting for Order giving effect
Date of Initiation
11-Mar-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
CIT Order received dated 23-02-2026 and Will file ITAT Appeal within due date
Date of Initiation
25-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Form 5 of Vivad se Vishwas Scheme received dated 05-01-2023 and Order Giving Effect of the same is received on 13-06-2025
Date of Initiation
16-Dec-2020
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
CIT Order received dated 23-02-2026 and Will file ITAT Appeal within due date
Date of Initiation
22-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
CIT Order received dated 23-02-2026 and Will file ITAT Appeal within due date
Date of Initiation
22-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
CIT Order received dated 23-02-2026 and Will file ITAT Appeal within due date
Date of Initiation
22-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
CIT Appeal Filed dated 16-04-2026
Date of Initiation
25-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
CIT Appeal Filed dated 31-03-2026
Date of Initiation
10-Mar-2026
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
CIT Appeal Hearing is on going
Date of Initiation
27-Aug-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
CIT Order received dated 23-01-2026 ITAT Appeal Filed on 06-03-2026
Date of Initiation
29-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
Appeal filed with State GST Authority
Date of Initiation
16-Dec-2025
Opposing Party
Good & Service Tax
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Hearing Date Pending Against Appeal
Date of Initiation
09-May-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Hearing Date Pending Against Appeal
Date of Initiation
06-May-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
CIT Order received dated 02-03-2026 and Waiting for Order giving effect
Date of Initiation
27-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
CIT Order received dated 02-03-2026 and Waiting for Order giving effect
Date of Initiation
27-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
CIT Order received dated 02-03-2026 and Will file ITAT Appeal within due date
Date of Initiation
27-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
CIT Order received dated 02-03-2026 and Waiting for Order giving effect
Date of Initiation
29-Mar-2025
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Closed
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Hearing Date Pending Against Appeal
Date of Initiation
24-Apr-2024
Opposing Party
Service Tax Department
Status (Previous Disclosure)
Pending
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
Entry I_ImpositionOfFineOrPenalty1
Authority
BSE Limited and NSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
No Financial Impact, the Company has paid the said fine on 13-03-2026 to BSE Limited
Nature And Details Of The Action Taken Or Order Passed
BSE Limited has issued email dated February 18, 2026 and NSE Limited has issued a letter dated August 29, 2025 and November 28, 2025 for Non Compliance with Regulation 17 (1) and 21 (1) of SEBI (LODR) Regulations, 2015 and imposed the penalty of Rs. 9,92,000 plus GST by each exchange
Violation Details
Violation of Regulation 17 and 21 (2) of SEBI (LODR) Regulations, 2015
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE Limited and NSE Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
No Financial Impact, the Company has paid the said fine on 13-03-2026 to BSE Limited and NSE Limited
Nature And Details Of The Action Taken Or Order Passed
Mail received from BSE and NSE dated February 27, 2026 with regards to fine levied under Regulation 21(2) of SEBI (LODR) Regulations, 2015-Non Compliance with the constitution of Risk Management Committee for the quarter ended September/December, 2025, and leived a fine of Rs. 56,640/-
Violation Details
Violation of Regulation 21 (2) of SEBI (LODR) Regulations, 2015
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes