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Addendum to DRHP

Offer Agreement dated December 28, 2024, between our Company, Selling Shareholders, and BRLMs.

Certified copies of MOA and AOA.

certificate of incorporation issued on April 9, 2012 by ROC, Karnataka, Bangalore.

Certificates of incorporation dated June 29, 2024, issued by ROC, Karnataka, Bangalore.

certificate of incorporation dated December 23, 2024, issued by ROC, Karnataka, Bangalore.

Resolution dated December 28, 2024, by the Board authorizing the Offer and related matters.

Resolution dated December 28, 2024, by the Shareholders authorizing the Offer and related matters.

Resolution dated December 30, 2024, by the Board approving the Draft Red Herring Prospectus and related matters.

Resolution dated December 30, 2024, by the IPO Committee approving the Draft Red Herring Prospectus and related matters.

Consent letters dated December 28, 2024, from the Selling Shareholders for the Offer for Sale.

Market review of Indian Iron & Steel sector Report

Board resolution dated December 28, 2024, noting the consent of the Selling Shareholders.

Consent letter dated December 30, 2024 by CRISIL for the CRISIL Report.

Consent dated Dec 29, 2024 from Singhi & Co., CAs, as statutory auditors for inclusion in the DRHP under Companies Act and SEBI ICDR Regulations.

Consent dated Dec 29, 2024 from Yogesh Saluja & Associates, PCS, for inclusion in the DRHP as “expert” under the Companies Act and SEBI ICDR Regulations.

Tripartite agreement dated December 27, 2024, among our Company, NSDL and the Registrar to the Offer.

Tripartite agreement dated December 27, 2024 among our Company, CDSL and the Registrar to the Offer

Secretarial Review Report dated Dec 29, 2024 by Yogesh Saluja & Associates, PCS.

Agreement with Registrar

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FRAUD PREVENTION POLICY

Policy for Determining material Subsidiaries

Policy for Determining outstanding material

INSIDER TRADING POLICY

Dividend Distribution Policy

Evalution of Board of Directors

CSR POLICY

Policy on bio diversity

Policy On Familiarisation Programme Of Independent Directors

Policy on preservation of documents

Policy on succession planning for the Board and Senior Management

Redressal of Grievances of Shareholders -

Remuneration Policy

Risk Management Policy

Vigil Mechanism Policy

Related Party Policy

Environment Policy

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code of conduct

policy on related parties

EGM Notice

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