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S.Venkatesh Ponnusamy
March 18, 2026

Special Resolution for Adoption, Alteration of Articles of Association of the Company

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S.Venkatesh Ponnusamy
March 18, 2026

Request Letter - Splitting of sh. cert. no.02

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S.Venkatesh Ponnusamy
March 18, 2026

Notice of Extra-Ordinary General Meeting

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S.Venkatesh Ponnusamy
March 18, 2026

Letter of Appointment as Director of the Company

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S.Venkatesh Ponnusamy
March 18, 2026

Indemnity Bond for Issue of Duplicate Share Certificate

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S.Venkatesh Ponnusamy
March 18, 2026

How to fill Share Transfer Form

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S.Venkatesh Ponnusamy
March 18, 2026

Explanatory Statement to Special Resolution for Adoption Alteration of AOA

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S.Venkatesh Ponnusamy
March 18, 2026

Consent by Shareholders for Shorter Notice

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S.Venkatesh Ponnusamy
March 18, 2026

Consent by Shareholder for shorter notice

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Issue of Share Certificates

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Authorization for Execution and Registration of Supplemental Trust Deed

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Approval of Unsecured Loan

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Approval of formation of liquidity trust for shareholders

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Approval and Authroisation to Execute and Register Supplemental Trust Deed

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Appointment of Compliance Officer

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Appointment of Additional Director

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for the Alteration of Articles of Assocation

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for Issue and Allotment of Equity or Preference Shares

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for Calling of Extra-Ordinary General Meeting at Shorter Notice

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S.Venkatesh Ponnusamy
March 18, 2026

Board Resolution for Approval of ESOP Scheme

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Special Resolution for Adoption, Alteration of Articles of Association of the Company

Request Letter - Splitting of sh. cert. no.02

Notice of Extra-Ordinary General Meeting

Letter of Appointment as Director of the Company

Indemnity Bond for Issue of Duplicate Share Certificate

How to fill Share Transfer Form

Explanatory Statement to Special Resolution for Adoption Alteration of AOA

Consent by Shareholders for Shorter Notice

Consent by Shareholder for shorter notice

Board Resolution for the Issue of Share Certificates

Board Resolution for the Authorization for Execution and Registration of Supplemental Trust Deed

Board Resolution for the Approval of Unsecured Loan

Board Resolution for the Approval of formation of liquidity trust for shareholders

Board Resolution for the Approval and Authroisation to Execute and Register Supplemental Trust Deed

Board Resolution for the Appointment of Compliance Officer

Board Resolution for the Appointment of Additional Director

Board Resolution for the Alteration of Articles of Assocation

Board Resolution for Issue and Allotment of Equity or Preference Shares

Board Resolution for Calling of Extra-Ordinary General Meeting at Shorter Notice

Board Resolution for Approval of ESOP Scheme

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