Ugro Capital Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Ugro Capital Limited
Symbol
UGROCAP
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
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
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
16-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
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.ugrocapital.com/investor-relation#INVESTOR_INFORMATION
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.ugrocapital.com/investor-relation#INVESTOR_DOWNLOADS
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.ugrocapital.com/view-investor-relation/1779/1358
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.ugrocapital.com/view-investor-relation/1168/1272
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.ugrocapital.com/view-investor-relation/1178/1272
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.ugrocapital.com/investor-relation#INVESTOR_DOWNLOADS
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.ugrocapital.com/investor-relation#INVESTOR_INFORMATION
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.ugrocapital.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.ugrocapital.com/view-investor-relation/1162/1272
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.ugrocapital.com/investor-relation#INVESTOR_DOWNLOADS
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.ugrocapital.com/view-investor-relation/1179/1272
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.ugrocapital.com/view-investor-relation/2263/1272
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.ugrocapital.com/investor-relation#INVESTOR_INFORMATION
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.ugrocapital.com/investor-relation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.ugrocapital.com/investor-relation
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://www.ugrocapital.com/view-investor-relation/1780/1272
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.ugrocapital.com/investor-relation
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.ugrocapital.com/investor-relation#DISCLOSURES
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.ugrocapital.com/view-investor-relation/2023/1272
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.ugrocapital.com/investor-relation#INVESTOR_DOWNLOADS
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.ugrocapital.com/view-investor-relation/1935/1272
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.ugrocapital.com/view-investor-relation/2262/1272
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
INE583D01011
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
Satish Kumar
Name Of Signatory Affirmations
Satish Kumar
Name Of Signatory For Annual Affirmations
Satish Kumar
Name Of Signatory For Quartely Affirmations
Satish Kumar
Name Of The Company
Ugro Capital 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
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
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
Not Applicable
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
c00107
Scrip Code
511742
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
UGROCAP
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_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
Entry D_MeetingComit8
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
Mr. Chetan Gupta resigned from the position of Non- Executive (Nominee) Director with effect from 7th February 2026
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSatyananda Mishra******01807198Non-Executive - Independent DirectorChairperson17-Jan-1949NoActiveYes28-Feb-202405-Jul-201805-Jul-2023332231
2MrShachindra Nath******00510618Executive DirectorNot ApplicableMD13-Oct-1971NoActiveNot Applicable22-Jun-201822-Jun-2023331000
3MrKaruppasamy Singam******03632212Non-Executive - Independent DirectorNot Applicable29-Jan-1954NoActiveNot Applicable05-Jul-201805-Jul-2023331120
4MrRajeev Krishnamuralilal Agarwal******07984221Non-Executive - Independent DirectorNot Applicable12-Oct-1958NoActiveNot Applicable05-Jul-201805-Jul-2023335594
5MrKarnam Sekar******07400094Non-Executive - Independent DirectorNot Applicable01-Jul-1960NoActiveNot Applicable08-Feb-202208-Feb-2022502231
6MrHemant Bhargava******01922717Non-Executive - Independent DirectorNot Applicable20-Jul-1959NoActiveNot Applicable08-Feb-202208-Feb-2022503332
7MsTabassum Abdulla Inamdar******07637013Non-Executive - Independent DirectorNot Applicable18-Aug-1966NoActiveNot Applicable01-Aug-202301-Aug-2023321100
8MrRohit Goyal******05285518Non-Executive - Nominee DirectorNot Applicable08-Oct-1983NoActiveNot Applicable25-Apr-202425-Apr-20241010
9MrChetan Kulbhushan Gupta******07704601Non-Executive - Nominee DirectorNot Applicable11-May-1980NoInactiveNot Applicable02-Nov-201802-Nov-201807-Feb-20261000
10MrRamanathan Subramanian Arun Kumar******09101691Non-Executive - Nominee DirectorNot Applicable10-Sep-1970NoActiveNot Applicable17-Dec-202517-Dec-20252000

Committee Disclosures

Entry CompComit122
Date of Appointment
13-Aug-2018
Entry CompComit123
Date of Appointment
31-Mar-2022
Entry CompComit124
Date of Appointment
12-Aug-2018
Entry CompComit14
Date of Appointment
04-Aug-2022
Entry CompComit15
Date of Appointment
13-Aug-2018
Entry CompComit16
Date of Appointment
13-Aug-2018
Entry CompComit17
Date of Appointment
24-Jan-2025
Entry CompComit41
Date of Appointment
31-Mar-2022
Entry CompComit42
Date of Appointment
29-Dec-2021
Entry CompComit43
Date of Appointment
04-Aug-2022
Entry CompComit44
Date of Appointment
29-Dec-2021
Entry CompComit45
Date of Appointment
31-Mar-2022
Entry CompComit68
Date of Appointment
13-Aug-2018
Entry CompComit69
Date of Appointment
13-Aug-2018
Entry CompComit70
Date of Appointment
18-Jun-2021
Entry CompComit95
Date of Appointment
17-Jun-2023
Entry CompComit96
Date of Appointment
13-Aug-2018
Entry CompComit97
Date of Appointment
24-Jan-2025
Entry CompComit98
Date of Appointment
13-Aug-2018
Entry CompComit99
Date of Appointment
02-Nov-2018
Date Of Cessation Of Director In Committee
07-Feb-2026
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.ugrocapital.com/view-investor-relation/2300/1272
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
01922717
Member Name
Hemant Bhargava
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03632212
Member Name
Karuppasamy Singam
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05285518
Member Name
Rohit Goyal
Position
Non-Executive - Nominee Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01807198
Member Name
Satyananda Mishra
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00510618
Member Name
Shachindra Nath
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01807198
Member Name
Satyananda Mishra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01922717
Member Name
Hemant Bhargava
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03632212
Member Name
Karuppasamy Singam
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07400094
Member Name
Karnam Sekar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
07400094
Member Name
Karnam Sekar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01807198
Member Name
Satyananda Mishra
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07637013
Member Name
Tabassum Abdulla Inamdar
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00510618
Member Name
Shachindra Nath
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07704601
Member Name
Chetan Kulbhushan Gupta
Position
Non-Executive - Nominee Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03632212
Member Name
Karuppasamy Singam
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01807198
Member Name
Satyananda Mishra
Position
Non-Executive - Independent Director
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
07-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
61
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
07-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
61
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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 Previous Quarter
07-Nov-2025
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
61
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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
07-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
08-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
61
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
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
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
28
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
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://www.ugrocapital.com/investor-relation#INVESTORS_GRIEVANCE_REDRESSAL
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.ugrocapital.com/investor-relation#INVESTORS_GRIEVANCE_REDRESSAL
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
5
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
5
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 D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares3
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_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
08-Dec-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Profectus Capital Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
18-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Datasigns Technologies Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares3
Date Of Acquisition
18-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Ekagrata Finance Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
Kindly note that Ekagrata Finance Private Limited is a wholly owned subsidiary of DTPL and, as a result, has consequently become a subsidiary (step-down subsidiary) of the Company.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There is no ongoing tax litigation or dispute, which requires disclosure in terms of sub-para 8 of Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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
No
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
There was no imposition of any fine or penalty during the quarter ended March 31, 2026 in terms of sub-para 20 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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