Investor

Investor
  • Financial Results 〉
    • Statutory Audit Report F.Y. 2024-25
    • Statutory Audit Report F.Y. 2023-24
    • Statutory Audit Report F.Y. 2022-23
    • Statutory Audit Report F.Y. 2021-22
    • Statutory Audit Report FY 2020-21
    • Statutory Audit Report FY 2025-26
  • Annual Reports 〉
    • Annual Report F.Y. 2024-25
    • Annual Report F.Y. 2023-24
    • Annual Report F.Y. 2022-23
    • Annual Report F.Y. 2021-22
    • Annual Report F.Y. 2020-21
    • Annual Report F.Y. 2025-26
  • Share Holding Pattern 〉
    • Shareholding Pattern 30.09.25
  • Committees Composition 〉
    • Composition of Board Committees
    • Constitution of CSR Committee
  • Policies 〉
    • Familiarization Programme of Independent Directors
    • Nomination and Remuneration Policy
    • Vigil Mechanism & Whistle Blower Policy
    • Code of Conduct for BoD and SMT
    • Code of Practice and Procedure for UPSI
    • Criteria or Policy for Making Payments to NED
    • Policy on Materiality of Related Party Transactions
    • Policy on Preservation and Archival of Documents
    • Policy on Prevention of Sexual Harassment at Workplace (POSH)
    • Policy on Determination of Materiality
    • Terms & Conditions of Appointment of Independent Directors
    • Prohibition of Insider Trading Policy
    • Policy on Identification of Group Companies, Material Creditors
    • Corporate Social Responsibility Policy
  • Grievance Redressal 〉
    • No files available
  • Intimation to Stock Exchange 〉
    • BM Outcome dated 05/03/2026
    • BM Outcome dated 05/02/2026
    • BM Outcome dated 29/01/2026
    • Certificate under Reg-74(5) of DP Regulations
    • Voting Results of EGM dated 14/08/2025
    • EGM Outcome dated 14/08/2025
    • Outcome relating to BM dated 11/08/2025
    • Intimation relating to Corrigendum of EGM Notice
    • Newspaper Publication of Corrigendum
    • Copy of Newspaper Publication
    • Notice of 2nd EGM for F.Y. 2025-2026
    • Certificate under Reg 74(5) of DP Regulations
    • Voting Results along with Scrutinizer Report of EGM dated 04/04/2025
    • Outcome of the EGM dated 04/04/2025
    • Trading Window Closure
    • Copy of Newspaper Publication of Notice of Extraordinary General Meeting
    • Notice of EGM dated 04/04/2025
    • Certificate Under Regulation 74(5)
    • Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
    • Voting Results of Postal Ballot Notice dated 14/11/2024
    • Newspaper Publication PAS-1
    • Newspaper Publication Postal Ballot Notice
    • Statement of Deviation or Variation under Reg 32 Q2 of F.Y. 2024-2025
    • Postal Ballot Notice for Variation in Terms of Prospectus
    • REG-29 BM Prior Intimation
    • SDD Compliance Certificate for F.Y. 2024-2025
    • Outcome of Board Meeting
    • Prior Intimation of Board Meeting
    • Certificate under Reg 74(5) of DP Regulation
    • NSE Newspaper Signed
    • Newspaper Intimation
    • VGSL Post VRV Signed
    • Intimation Under Regulation 30
    • Voting Results - 6th AGM
    • 6th AGM Proceedings
    • VGSL Proposed Signed
    • Outcome of BM dated 13/11/2025
    • Brief Profile of Directors
    • Certificate under Regulation 74(5)
    • Contact Details of Key Managerial Personnel
    • Financial Result 30.09.25
    • Financial Result 31.03.26
    • Newspaper Advertisement - AGM 26.09.25
    • Newspaper Advertisement - EGM 04.04.25
    • Newspaper Advertisement - EGM 14.08.25
    • Notice of EGM 14.08.25
    • Notice of EGM 04.04.25
    • Prior Intimation of Financial Result 30.09.25
    • Prior Intimation of Financial Result 31.03.26
    • Proceedings of EGM 04.04.25
    • Voting Result of EGM 14.08.25
    • Reconiliation of Share Capital Audit_30.06.26
    • Reconciliation of Share Capital Audit_30.06.25
    • Reconciliation of Share Capital Audit_30.09.25
  • General Meetings 〉
    • AGM - F.Y. 2023-24
    • AGM - F.Y. 2022-23
    • AGM - F.Y. 2021-22
    • AGM - F.Y. 2020-21
    • EGM - F.Y. 2022-23
    • AGM Proceedings and Voting Results
  • Board Meetings 〉
    • Board Meeting - F.Y. 2024-25
  • Offer Document 〉
    • Draft Prospectus
    • Prospectus
    • Abridged Prospectus
  • T&C for Appointment of Independent Directors 〉
    • No files available
  • Annual Return 〉
    • Annual Return - F.Y. 2024-25
    • Annual Return - F.Y. 2023-24
  • Corporate Announcements 〉
    • No files available
  • Others 〉
    • PCS Certificate on Preferential Issue
    • Valuation Report for Preferential Issue
    • Article of Association
    • Memorandum of Association
    • VRV Techsol Ltd Subsidiary Audited Result
  • Annual Financial Statement of Subsidiary Company 〉
    • VRV Techsol Ltd Subsidiary Audited Result
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