Vikran Engineering Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Vikran Engineering Limited
Symbol
VIKRAN
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
ASHISH BAHETY
Additional Disclosure Place
THANE
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
0
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
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 Related Party Transactions On Consolidated Basis
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.vikrangroup.com/investors-relation/financials#15
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.vikrangroup.com/investors-relation/financials#16
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.vikrangroup.com/investors-relation/financials
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
www.vikrangroup.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.vikrangroup.com/storage/uploads/JhfrOHc79CKclaED6t2tweuAMKAhZ0tAiVO3ygA4.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
vikrangroup.com/storage/uploads/XDZy9J73wUrAnfscCrrj8UPsEWuu0BMJ0bFYLCl9.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.vikrangroup.com/investors-relation/financials#14
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.vikrangroup.com/company#about-vikran
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.vikrangroup.com/storage/uploads/pJpK2pj7q8vzCLnzFzqj7pSIjIfO9RrbQmPB5jnp.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.vikrangroup.com/investors-relation/financials#14
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.vikrangroup.com/storage/uploads/VK9m7xQDoej957L9wPZRfEEbV1xNS6eDTJEYdei6.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.vikrangroup.com/storage/uploads/RhSQUp6bk7ySL3L0biskeZxBJu7gtLO0T3tZbhlG.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.vikrangroup.com/investors-relation/financials#3
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.vikrangroup.com/investors-relation/financials
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.vikrangroup.com/investors-relation/financials
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
vikrangroup.com/storage/uploads/XDZy9J73wUrAnfscCrrj8UPsEWuu0BMJ0bFYLCl9.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.vikrangroup.com/investors-relation/financials#15
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.vikrangroup.com/investors-relation/financials#14
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
www.vikrangroup.com/investors-relation/financials#16
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE01R501028
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
Ms. Kajal Rakholiya
Name Of Signatory Affirmations
Ms. Kajal Rakholiya
Name Of Signatory For Annual Affirmations
Ms. Kajal Rakholiya
Name Of Signatory For Quartely Affirmations
Ms. Kajal Rakholiya
Name Of The Company
VIKRAN ENGINEERING LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Thane
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
comv00510
Scrip Code
544496
Secretarial Compliance Report
Not Applicable
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
VIKRAN
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
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
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
1MrRAKESH ASHOK MARKHEDKAR******07009284Executive DirectorChairpersonMD10-Aug-1965NoActiveNot Applicable20-Nov-201524-Sep-20241010
2MrAVINASH ASHOK MARKHEDKAR******03089201Executive DirectorNot Applicable02-Jul-1968NoActiveNot Applicable02-Nov-201524-Sep-20241000
3MrNAKUL MARKHEDKAR******07028044Executive DirectorNot Applicable29-Nov-1992NoActiveNot Applicable01-Feb-202424-Sep-20251020
4MrARUN BHAGWAN UNHALE******07131173Non-Executive - Independent DirectorNot Applicable11-May-1963NoActiveNot Applicable24-Sep-202424-Sep-202418.071111
5MrRAKESH KUMAR SHARMA******02166966Non-Executive - Independent DirectorNot Applicable12-Jun-1952NoActiveYes25-Sep-202424-Sep-202424-Sep-202418.071110
6MrsPRITI PARAS SAVLA******00662996Non-Executive - Independent DirectorNot Applicable13-Sep-1977NoActiveNot Applicable24-Sep-202424-Sep-202418.074473

Committee Disclosures

Entry CompComit122
Date of Appointment
24-Sep-2024
Entry CompComit123
Date of Appointment
24-Sep-2024
Entry CompComit124
Date of Appointment
24-Sep-2024
Entry CompComit14
Date of Appointment
24-Sep-2024
Entry CompComit15
Date of Appointment
24-Sep-2024
Entry CompComit16
Date of Appointment
24-Sep-2024
Entry CompComit41
Date of Appointment
24-Sep-2024
Entry CompComit42
Date of Appointment
24-Sep-2024
Entry CompComit43
Date of Appointment
24-Sep-2024
Entry CompComit68
Date of Appointment
24-Sep-2024
Entry CompComit69
Date of Appointment
24-Sep-2024
Entry CompComit70
Date of Appointment
24-Sep-2024
Entry CompComit95
Date of Appointment
24-Sep-2024
Entry CompComit96
Date of Appointment
24-Sep-2024
Entry CompComit97
Date of Appointment
24-Sep-2024
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
www.vikrangroup.com/storage/uploads/5ubHQzW4EKCnYvLUkpReVbrdDYJ4SpoLutXTXw42.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Not Applicable
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 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
00662996
Member Name
PRITI PARAS SAVLA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02166966
Member Name
RAKESH KUMAR SHARMA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07028044
Member Name
NAKUL MARKHEDKAR
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
03089201
Member Name
AVINASH ASHOK MARKHEDKAR
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07131173
Member Name
ARUN BHAGWAN UNHALE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07009284
Member Name
RAKESH ASHOK MARKHEDKAR
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02166966
Member Name
RAKESH KUMAR SHARMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00662996
Member Name
PRITI PARAS SAVLA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07131173
Member Name
ARUN BHAGWAN UNHALE
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
07028044
Member Name
NAKUL MARKHEDKAR
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07009284
Member Name
RAKESH ASHOK MARKHEDKAR
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02166966
Member Name
RAKESH KUMAR SHARMA
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07131173
Member Name
ARUN BHAGWAN UNHALE
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07009284
Member Name
RAKESH ASHOK MARKHEDKAR
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07028044
Member Name
NAKUL MARKHEDKAR
Position
Executive Director

Stakeholders Relationship Committee

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
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
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
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
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
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 Previous Quarter
10-Nov-2025
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
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
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 MeetingComit5
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
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 MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
94
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Feb-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 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
www.vikrangroup.com/investors-relation/financials#14
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.vikrangroup.com/investors-relation/financials#2
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
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
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares1
Date Of Acquisition
22-Jan-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Vikran MP Solar Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
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
After multiple hearings and adjournments by the deparment,the matter is now listed for final hearing on 16/04/2026. since The Ld DR seeks time to obtain clarification from the concerned officer considering the peculiarity of case last opportunity is given to department.
Date of Initiation
31-Mar-2022
Opposing Party
DCIT(Central Circle-1), Thane
Status (Previous Disclosure)
Tribunal Appeal Pending
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal Filed on 15/02/2026
Date of Initiation
18-Nov-2025
Opposing Party
Office of the Deputy Commissioner Sultanpur Sector-1, Uttar Pradesh
Status (Previous Disclosure)
Appeal is pending
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Rectification Filed on 21/02/2026
Date of Initiation
25-Nov-2025
Opposing Party
Office of the Joint Commissioner State Tax, Circle - C, Jaipur – III
Status (Previous Disclosure)
Appeal is pending
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Reply submitted till date no response from GST Department
Date of Initiation
24-Jan-2026
Opposing Party
State Taxes Officer,Circle Samba I, Jammu Kashmir
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Writ petition - Tribunal Appeals to be filed by 30th June 2026
Date of Initiation
16-Jan-2026
Opposing Party
Commissioner's, Appeal, Indore, Madhya Pradesh
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Rectification of Order is in process, not yet received
Date of Initiation
31-Mar-2022
Opposing Party
DCIT(Central Circle-1), Thane
Status (Previous Disclosure)
Rectification of Order is in process, not yet received
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Closed
Date of Initiation
31-Aug-2021
Opposing Party
National faceless Assessment Centre, Delhi
Status (Previous Disclosure)
No further action from Income Tax department
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No hearing has been scheduled since date of submission of appeal i.e on 09/10/2025
Date of Initiation
21-Jul-2023
Opposing Party
Commissioner (Appeals), Thane
Status (Previous Disclosure)
Tribunal Appeal Pending
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Writ petition - Tribunal Appeals to be filed by 30th June 2026
Date of Initiation
24-Dec-2024
Opposing Party
Joint Commissioner, CGST & Central Excise, Indore
Status (Previous Disclosure)
Tribunal Appeal Pending
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Awaing for Appeal Order
Date of Initiation
26-Aug-2024
Opposing Party
Commissioner (Appeals), Patna
Status (Previous Disclosure)
Appeal order yet to received
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal Filed on 09-03-2026
Date of Initiation
28-Jul-2024
Opposing Party
Deputy Commissioner, State Tax, Thane, Div-05
Status (Previous Disclosure)
Refund application pending to file
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Personal Hearing not Received
Date of Initiation
20-Feb-2019
Opposing Party
Assistant Commissioner State Tax, Anti Evasion Bureu - A, Indore
Status (Previous Disclosure)
Tax paid but till date appeal Personal hearing not received from GST office.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
all required details were duly submitted within the stipulated time through email. Accordingly, the obligation stands complied with and no further action is warranted.
Date of Initiation
21-Oct-2025
Opposing Party
Rakesh Ranjhan-Director of income tax
Status (Previous Disclosure)
all required details were duly submitted within the stipulated time through email. Accordingly, the obligation stands complied with and no further action is warranted.
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
National Stock Exchange of India Limited
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Feb-2026
Financial / Operational Impact
No such impact on financial, operation or other activities of the listed entity
Nature And Details Of The Action Taken Or Order Passed
Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Violation Details
Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Non-compliance with the requirement to file Shareholding Pattern. The Company paid Rs. 4720 (Including GST) to Nation Stock Exchange of India Limited on 16th April 2026
Entry I_ImpositionOfFineOrPenalty2
Authority
State Taxes Officer,Circle Samba I, Jammu Kashmir
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
No such impact on financial, operation or other activities of the listed entity
Nature And Details Of The Action Taken Or Order Passed
Intimation of liability under section 73(5)/section 74(5) – reg. for FY: 2021-22.
Violation Details
Non-compliance with statutory provisions relating to payment of GST, wherein the Company failed to discharge the applicable tax liability within the prescribed time for FY 2021–22. Consequently, interest on delayed payment and applicable penalty under Section 73(5) / 74(5) were payable, resulting in Penalty Rs.1,00,038/-.
Entry I_ImpositionOfFineOrPenalty3
Authority
Commissioner's, Appeal, Indore, Madhya Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Jan-2026
Financial / Operational Impact
No such impact on financial, operation or other activities of the listed entity
Nature And Details Of The Action Taken Or Order Passed
Order issued under section 161 of CGST Act, 2017.
Violation Details
Observation remark on excess Input Tax Credit (ITC) availed, resulting in penalty of Rs. 20,000 which are payable.
Entry I_ImpositionOfFineOrPenalty4
Authority
Labour Enforcement Officer
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Feb-2026
Financial / Operational Impact
No such impact on financial, operation or other activities of the listed entity
Nature And Details Of The Action Taken Or Order Passed
Complaint under section 22-A of the Minimum Wages Act, 1948
Violation Details
Non-compliance in displaying notices showing Minimum rate of wages. Abstract of the act and rules made thereunder and name and address of the inspector in English/Hindi, non compliance in maintaining register of loans/ recoveries. Penalty of Rs. 10,000 paid on 6th February 2026
Entry I_ImpositionOfFineOrPenalty5
Authority
Commissioner of Sales Tax
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Mar-2026
Financial / Operational Impact
No such impact on financial, operation or other activities of the listed entity
Nature And Details Of The Action Taken Or Order Passed
Order of aassessment of an employer under Section 7 of Mahashtra State Tax on Professionals, Trades, Calling and Employement Act, 1975 for payment of Professional Tax along with Interest for FY 2022-2023
Violation Details
Total Professional tax of Rs. 275/- and Interest of Rs. 195 for year 2022-2023 is paid to Commissioner of Sales Tax on 10th March 2026
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