Other CORPORATE GOVERNANCE 2025 Postal Ballot – May’25 Reg 30 – Re-appointment of Mr. Sandeep Ahuja as Independent Director Reg 30 – Change in Management Control Postal Ballot March’25 Reg 30 – Allotment Announcement Board Meeting for the quarter ended June’25 Reg 30 – Re-appointment of Sandeep Ahuja as Add. Independent Director Reg 30 – Amendment of MOA & AOA Reg 30 – Retirement of Mr. Sandeep Ahuja as Independent Director Board Meeting for the quarter ended Sept’25 Reg 30 – Disclosure for Share Purchase Agreement Reg 30 – BM Outcome Reg 30 – Disinvestent in Hemp Horizon Reg 30 – Change of Registrar & Share Transfer Agent 1908 Financials 24-25 Anatomicals Balance Sheet 31march 2025 Resignation Letter – Ms. Tanya Halina Advani – 27 May, 2025 Book Closure 24-25 Resignation Letter – Mr. Deep Ashda Lalvani – 27 May, 2025 Resignation Letter – Mr. Suneil Chawla – 27 May, 2025 Postal Ballot May 2025 Postal Ballot Annual Return – 2025 2024 1908 Signed Financials 23-24 Board Meeting for the quarter ended Dec’24 Board Meeting for the quarter ended June’24 Board Meeting for the quarter ended March’25 Board Meeting for the quarter ended Sept’24 Anatomicals Financials 23-24 Annual Return – 2024 Book Closure 23-24 2023 1908 Financials 2022-23 Reg 30 – Shareholding in 1908 Reg 30 – Scaling down business in 1908 Board Meeting for the quarter ended Dec’23 Board Meeting for the quarter ended June’23 Board Meeting for the quarter ended March’24 Board Meeting for the quarter ended Sept’23 Anatomicals Financials 22-23 Corrigendum to 75th AGM Notice Book Closure 22-23 2022 1908 Financials 2021-22 Board Meeting for the quarter ended dec’22 Board Meeting for the quarter ended June’22 Board Meeting for the quarter ended March’23 Board Meeting for the quarter ended Sept’22 Anatomicals Financials 21-22 Declaration Form Book Closure 21-22 Financials 2022-23 MGT-9 – 74th AGM 2021 1908 Financials 2020-21 Reg 30 – Shareholding in 1908 Board Meeting for the quarter ended Dec’21 Board Meeting for the quarter ended June 21 Board Meeting for the quarter ended March’22 Board Meeting for the quarter ended Sept’21 Anatomicals Financials 20-21 Financials 2021-22 Book Closure 20-21 MGT-9 – 73rd AGM 2020 1908 Financials 2019-20 Corrigendum Notice – May’20 Reg 30- Investment Limit & Allotment Postal Ballot May’20 Reg 30 – Investment in 23 Yards Reg 30 – Acquisition of Santic Reg 30 – Shareholding in 1908 Board Meeting for the quarter ended December’20 Board Meeting for the quarter ended June’20 Board Meeting for the quarter ended March’20 Board Meeting for the quarter ended March’21 Board Meeting for the quarter ended Sept’20 Anatomicals Financials 19-20 Postal Ballot June-21 Postal Ballot January-20 2019 Postal Ballot December’19 2018 Postal Ballot December-2 Postal Ballot November’18 Postal Ballot January-30 2017 Postal Ballot October-31 2014 Postal Ballot July-8 COMPANY DECISIONS & Document's Memorandum of Association Articles of Association Form ISR 1 – Request for Registering PAN KYC details Form ISR-2 – Banker Attestation Form ISR-3 Form ISR-4 Form ISR-5 Form No. 13 – Nomination Form Re-lodgement of securities Shareholders-Handbook Form No. SH-14 – Cancellation-or-variation-nomination Conversion of Physical Holding to Demat Issue of Equity Shares by Associate Company Certificate of Pricing
