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Corporate Governance & Statutory Disclosures

Investor Relations & Disclosures

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Statutory Corporate Information (Companies Act, 2013 • Section 12(3))
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Company Legal Name SAHANARATNABH LIMITED
CIN (ROC Mumbai) U74999MH2018PLC311545
GSTIN (Maharashtra) 27ABACS5446A1ZM
Registered Office B-WING, UNIT NO. 601, 602, 610, TANVIS DIAMODA INDUSTRIAL PREMISES COOPERATIVE SOCIETY LIMITED, S.V. ROAD, NOVELTY SILK MILL COMPOUND, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.
Corporate Office (Address at which the books of account are maintained) UNIT NO. 604, 605, 606, THE PLATINA TANVI COMPLEX, OFF. S.V. ROAD, NEAR PETROL PUMP, DAHISAR (EAST), MUMBAI - 400068, MAHARASHTRA, INDIA.
Corporate Governance Note: In accordance with statutory norms and SOP compliance, all corporate disclosures, governance policies, financial filings, and shareholder documents are systematically categorized below.

Investor Disclosures Directory

Click on any category below to access dedicated documents and statutory filings.

Financial Statements

Audited Financial Statements, Balance Sheets & Auditor's Reports (FY 2020-21 to FY 2025-26)

Statement of Deviation

Fund Utilization & Monitoring Reports (Regulation 32)
Post-Listing Filing

Offer Documents

Draft Prospectus, Addendum Draft Prospectus, Prospectus & Statutory Filings

Materiality

Updated MOA, AOA, Material Contracts & Key Statutory Disclosures

Registrar and Transfer Agent (RTA)

MUFG Intime India Private Limited (Link Intime), Contact Details & SEBI Registration

Board Of Directors

Executive Profiles, Promoter Experience, DINs & Outside Directorships

Board Committees

Audit Committee, Nomination & Remuneration Committee (NRC), and SRC (Reconstituted: 02.11.2026)

General Meeting

1. Annual General Meeting • 2. Notice of Extra Ordinary General Meeting • 3. Postal Ballot Notice
Data Will Update Shortly

Annual Reports

Audited Financial Statements, Directors’ Report & Auditors’ Report

Annual Return

Form MGT-7 and MGT-7A Filings (7 Financial Years Available)

Share Holding Pattern

Certified Shareholding Patterns as on 31.03 (7 Financial Years Available)

Statement & Investor Complaints

Quarterly Statement of Complaints filed under SEBI Regulation 13(3)

Notices Intimation

Prior Intimations of Board Meetings & Trading Window Closures (Reg 29)
Post-Listing Filings

Policies

Materiality Policy, Dividend Distribution, Archival & Whistle Blower Policy

Announcements

Stock Exchange Disclosures under Regulation 30 & Event-based Announcements
Post-Listing Filings

Corporate Governance Report

Quarterly Compliance Reports under Regulation 27(2) & Secretarial Audit
Post-Listing Filings

Schedule of Analysts / Institutional Investors Meet

Schedule of analysts or institutional investors meet will be published here.
Data Will Update Shortly

Presentations

Presentations will be published here
Data Will Update Shortly

Audio & Video Recordings of Post Earnings / Quarterly Calls

Audio / video recordings and transcripts of post earnings or quarterly calls will be published here.
Data Will Update Shortly

Credit Ratings

Credit ratings and surveillance reports issued by registered rating agencies
Data Will Update Shortly

News Paper Advertisement

Statutory Newspaper Publications under Regulation 47 (Financials & AGM)
Data Will Update Shortly

Agreements with Media Companies

Statutory disclosures regarding agreements or arrangements with media companies
Data Will Update Shortly

Material Dues To Creditors

Policy on Identification of Material Creditors & Dues Disclosures

Investor Grievance Redressal

Company Nodal Officer & Registrar (RTA) Dual Grievance Columns (SOP Format)