Investor Relations

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Investor Meeting

Transcript
23-02-2026
Meet Recording
20-02-2026
Investor Presentation
20-02-2026
Intimation
17-02-2026
Transcript
26-11-2025
Meet Recording
21-11-2025
Investor Presentation
21-11-2025
Intimation
17-11-2025

Directors & Committee Details

Board Composition & Committee Details

Annual Reports

Annual Report
FY 2024-25
Annual Report
FY 2023-24
Annual Report
FY 2022-23
Annual Report
FY 2021-22
Annual Report
FY 2020-21
Annual Report
FY 2019-20

Public Offer Document

Prospectus

Shareholding Pattern

Shareholding Pattern as on
30-09-2025
Shareholding Pattern as on
31-03-2025
Shareholding Pattern as on
30-09-2024
Shareholding Pattern as on
31-03-2024
Shareholding Pattern as on
30-09-2023
Shareholding Pattern as on
31-03-2023
Shareholding Pattern as on
30-09-2022
Shareholding Pattern as on
31-03-2022
Shareholding Pattern as on
30-09-2021
Shareholding Pattern as on
31-03-2021
Shareholding Pattern as on
30-09-2020
Shareholding Pattern as on
31-03-2020
Shareholding Pattern as on
30-09-2019
Shareholding Pattern as on
31-03-2019
Shareholding Pattern as on
30-09-2018
Shareholding Pattern as on
31-03-2018
Shareholding Pattern as on
04-12-2017

Board Meeting Notices

Intimation
13-02-2026
Intimation
13-11-2025
Intimation
07-08-2025
Intimation
29-05-2025
Intimation
14-02-2025
Intimation
14-11-2024
Intimation
30-05-2024
Intimation
09-11-2023
Intimation
30-10-2023
Intimation
11-08-2023

Board Meeting Outcomes

Outcome
13-02-2026
Outcome
17-01-2026
Outcome
13-11-2025
Outcome
30-08-2025
Outcome
07-08-2025
Outcome
30-06-2025
Outcome
29-05-2025
Outcome
06-05-2025
Outcome
14-02-2025
Outcome
14-11-2024
Outcome
03-09-2024
Outcome
30-05-2024
Outcome
16-05-2024
Outcome
28-02-2024
Outcome
15-02-2024
Outcome
09-11-2023
Outcome
30-10-2023
Outcome
29-08-2023
Outcome
11-08-2023
Outcome
30-05-2019
Outcome
30-03-2019
Outcome
07-12-2018
Outcome
13-11-2018
Outcome
29-08-2018
Outcome
30-05-2018
Outcome
25-04-2018
Outcome
20-02-2018

Voting Results

Postal Ballot
23-02-2026
13th Annual General Meeting
03-10-2025
Postal Ballot
09-06-2025

General Meetings

Postal Ballot Notice
17-01-2026
13th AGM Outcome
30-09-2025
13th AGM Notice
05-09-2025
Corrigendum to 12th AGM Notice
10-09-2024
Postal Ballot Notice
06-05-2025
12th AGM Outcome
30-09-2024
12th AGM Notice
03-09-2024
Corrigendum to EGM Notice
17-01-2024
EGM Notice
02-01-2024
11th AGM Outcome
30-09-2023
11th AGM Notice
29-08-2023
Postal Ballot Notice
25-02-2023
Corrigendum to EGM Notice
15-12-2022
EGM Notice
12-12-2022
10TH AGM NOTICE
13-08-2022
09TH AGM NOTICE
24-08-2021
08TH AGM NOTICE
24-08-2020

Financial Result

Unaudited Financial Statement
31-12-2025
Unaudited Financial Statement
30-09-2025
Unaudited Financial Statement
30-06-2025
Audited Financial Statement
31-03-2025
Unaudited Financial Statement
31-12-2024
Unaudited Financial Statement
30-09-2024
Audited Financial Statement
31-03-2024
Unaudited Financial Statement
30-09-2023
Audited Financial Statement
31-03-2023
Unaudited Financial Statement
30-09-2022
Audited Financial Statement
31-03-2022
Unaudited Financial Statement
30-09-2021
Audited Financial Statement
31-03-2021
Unaudited Financial Statement
30-09-2020
Audited Financial Statement
31-03-2020
Unaudited Financial Statement
30-09-2019
Audited Financial Statement
31-03-2019
Unaudited Financial Statement
30-09-2018
Audited Finaicial Statment
31-03-2018
Audited Financial Statement
FY 2016-17
Audited Financial Statement
FY 2015-16
Audited Financial Statement
FY 2014-15
Audited Financial Statement
FY 2013-14
Audited Financial Statements
FY 2012-13

Subsidiary Financials

Ennovation Aquaprocess Private Limited
FY 24-25
Felix Industries LLC
FY 24-25
Felix WMC Private Limited
FY 24-25
Rivita Solutions Private Limited
FY 24-25
Rivita Solutions Private Limited
FY 23-24
Felix Industries SPC
FY 23-24

Annual Return

Annual Return
FY 2024-25
Annual Return
FY 2023-24
Annual Return
FY 2022-23
Annual Return
FY 2021-22
Annual Return
FY 2020-21
Annual Return
FY 2019-20

Policies

Nomination & Remuneration Policy
Code of Conduct
Prohibition of Insider Trading
Whistle Blower Policy
Archival Policy
Policy for Identification of ‘Material’ Group Companies
Policy For Pending Litigation
Policy on Determing the Material Events

Other Documents

PCS Certificate
02-01-2024
Valuation Report
02-01-2024
Valuation Report
16-11-2022
PCS Certificate
16-11-2022

Company Business Updates

Appointment of Investor Relations Agency
01-01-2026
Purchase Order
30-12-2025
Incorporation of a Subsidiary
29-10-2025
Purchase Order
25-07-2025
Purchase Order
30-12-2025
Purchase Order
14-04-2025
Purchase Order
17-01-2025
Subsidiary Commencment of Operations
17-01-2025
Investor Relation Appointment
02-01-2025

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