Pakka Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
PAKKA LIMITED
Symbol
PAKKA
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
26-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Mrs. Neetika Suryawanshi
Additional Disclosure Place
NOIDA
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
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
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
26-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://pakka.com/investor/
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://pakka.com/investor/
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://pakka.com/investor/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://pakka.com/investor/
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://pakka.com/investor/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://pakka.com/investor/
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://pakka.com/investor/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
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
INE551D01018
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
SACHIN KUMAR SRIVASTAVA
Name Of Signatory Affirmations
Mr. Sachin Kumar Srivastava
Name Of Signatory For Annual Affirmations
Mr Sachin Kumar Srivastava
Name Of Signatory For Quartely Affirmations
SACHIN KUMAR SRIVASTAVA
Name Of The Company
PAKKA 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
Bangalore
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
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
Y00004
Scrip Code
516030
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
PAKKA
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
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
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
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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
No
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
1MrPRADEEP VASANT DHOBALE******00274636Non-Executive - Independent DirectorChairperson06-Dec-1955NoActiveNot Applicable25-Sep-201725-Sep-202242.072210
2MrVED KRISHNA******00182260Executive DirectorNot ApplicableMD18-Jun-1975NoActiveNot Applicable30-May-199913-Aug-20251020
3MrGAUTAM GHOSH******10371300Executive DirectorNot Applicable10-Mar-1984NoActiveNot Applicable24-Nov-20231010
4MrsMANJULA JHUNJHUNWALA******00192901Non-Executive - Non Independent DirectorNot Applicable19-Mar-1952NoActiveNot Applicable17-Jun-19811000
5MrsKIMBERLY ANN MCARTHUR******05206436Non-Executive - Non Independent DirectorNot Applicable19-May-1974NoActiveNot Applicable13-Feb-20121000
6MrHIMANSHU KAPOOR******07926807Non-Executive - Non Independent DirectorNot Applicable13-Sep-1975NoActiveNot Applicable29-Oct-20222111
7MrBASANT KUMAR KHAITAN******00117129Non-Executive - Independent DirectorNot Applicable08-Feb-1954NoActiveNot Applicable19-May-201819-May-202334.132230
8MrRAHUL KRANTIKUMAR DHARMADHIKARY******02116207Non-Executive - Independent DirectorNot Applicable24-Jul-1969NoActiveNot Applicable05-Sep-202305-Sep-202330.271110
9MrALOK RANJAN******08254398Non-Executive - Independent DirectorNot Applicable09-Mar-1956NoActiveNot Applicable13-Jun-202413-Jun-202421.191122
10MrsANNA KAY WARRINGTON******07377732Non-Executive - Independent DirectorNot Applicable07-Jul-1981NoActiveNot Applicable01-Jul-202401-Jul-2024211100
11MrsDINIKA BHATIA******02724172Non-Executive - Independent DirectorNot Applicable12-Aug-1987NoActiveNot Applicable30-Jun-202530-Jun-202502-Sep-20261110

Committee Disclosures

Entry CompComit122
Date of Appointment
04-Jul-2014
Entry CompComit123
Date of Appointment
13-Jun-2024
Entry CompComit124
Date of Appointment
27-Jun-2014
Entry CompComit125
Date of Appointment
09-Nov-2019
Entry CompComit126
Date of Appointment
30-Jun-2025
Entry CompComit14
Date of Appointment
13-Jun-2024
Entry CompComit15
Date of Appointment
11-Aug-2018
Entry CompComit16
Date of Appointment
13-Aug-2025
Entry CompComit17
Date of Appointment
12-Aug-2023
Entry CompComit18
Date of Appointment
30-Jun-2025
Entry CompComit41
Date of Appointment
30-Jun-2025
Entry CompComit42
Date of Appointment
31-Jul-2021
Entry CompComit43
Date of Appointment
31-Jul-2021
Entry CompComit68
Date of Appointment
13-Jun-2024
Entry CompComit69
Date of Appointment
13-Aug-2025
Entry CompComit70
Date of Appointment
13-Jun-2024
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
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://pakka.com/investor/
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 Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
08254398
Member Name
ALOK RANJAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00117129
Member Name
BASANT KUMAR KHAITAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00182260
Member Name
VED KRISHNA
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
02116207
Member Name
RAHUL KRANTIKUMAR DHARMADHIKARY
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02724172
Member Name
DINIKA BHATIA
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05206436
Member Name
KIMBERLY ANN MCARTHUR
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00117129
Member Name
BASANT KUMAR KHAITAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00192901
Member Name
MANJULA JHUNJHUNWLA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00182260
Member Name
VED KRISHNA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07377732
Member Name
ANNA KAY WARRINGTON
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
08254398
Member Name
ALOK RANJAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00274636
Member Name
PRADEEP VASANT DHOBALE
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00117129
Member Name
BASANT KUMAR KHAITAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
07926807
Member Name
HIMANSHU KAPOOR
Name Of Other Committee
BANKING & FINANCE COMMITTEE
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
08254398
Member Name
ALOK RANJAN
Name Of Other Committee
BANKING & FINANCE COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10371300
Member Name
GAUTAM GHOSH
Name Of Other Committee
BANKING & FINANCE COMMITTEE
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
08254398
Member Name
ALOK RANJAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00182260
Member Name
VED KRISHNA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10371300
Member Name
GAUTAM GHOSH
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
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
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
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
08-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
11
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-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
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
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
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
21-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 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
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
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
82
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
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
31-Dec-2025
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
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
https://pakka.com/investor/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://pakka.com/investor/
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
There is no acquisition made by company during the reporting quartr 31st March 2026
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
Appeal filed on 22.05.2019 and last heairing fixed on 27.02.2023.
Date of Initiation
31-Jan-2011
Opposing Party
Commissioner of Commercial /Trade Tax, U.P. v/s Yash Papers Ltd.
Status (Previous Disclosure)
Notice Issued by commissionarate, Allahabad for balance available in creditaccount (Input & Service Tax) will be lapse oncommenement of 3500 M.T.exemption. Case decided and Order passed by Commissioner of CentralExcise against company and imposed demand of Rs.2.39 Cr with equalpenalty. Company filed appeal before CESTATE against order ofCommissioner, Cental Excise. Case decided and order passed by CESTATE,Allahabad in favour of company and (Deleted demand of Rs.2.39 Cr alongwith penalty).
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Case filed on 03.10.2018 and last Listed on 25.09.2024.
Date of Initiation
03-Oct-2018
Opposing Party
Commissioner of Commercial /Trade Tax, U.P.v/s Yash Papers Ltd
Status (Previous Disclosure)
Vat imposed by Assessing Officer on purchases of outer covering of paddyfrom unregistered parties First appeal filed by Company before Addl. Comm.(Appeal) and case decided in favour of Company by deleting demand.Second appeal filed by Department before Member, Tribunal, FaizabadBench, Faizabad and case decided in favour of Company by dismissingappeal of Departmentand confirmed first appeal order. Revision (appeal)filed by Department before Hon'ble High Court, Lucknow Bench againstCompany for removal of effect of First appealand second appealorder.Commissioner of CGST and Central Excisefiled appeal beforeHonable HighCourt, Allahabad against Company for removal of effect of CESTATE order(Deleted demand Rs.2.39 Cr with penalty).
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Case filed on 03.10.2018 and last Listed on 25.09.2024.
Date of Initiation
03-Oct-2018
Opposing Party
Commissioner of Commercial /Trade Tax, U.P.v/s Yash Papers Ltd
Status (Previous Disclosure)
Vat on outer covering of paddy purchased from unregistered parties 2. Firstappeal filed by Company before Addl. Comm (Appeal) and case decided byfavour of Company by deleting demand 3. Secondappeal filed byDepartment before Member Tribunal , Faizabad Bench , Faizabad and casedecided in favour of company dimnishing appeal of department andconfirmed first appeal order 4. Revision (appeal) filed by department beforeHon'ble High Court , Lucknow Bench against company for removal of effectof first appeal and second appeal order.
Entry MainD
Any Other Information For Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Explanatory Text Block
There were no updates on other tax litigations or any development in terms of sub-para 8 of para BofPartA of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015,for thequarter ended December 31st , 2025.
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
There was no penalty imposed on the Company during the quarter ended March 31, 2026. Further, the Companys application for waiver of fine filed with NSE Limited has been favorably disposed of by NSE vide its letter bearing reference no. NSE/LIST/CD/2026/0006 dated March 11, 2026.
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