Composition of Various Committees
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INVESTOR RELATIONS
Corporate Governance
INVESTOR RELATIONS
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Access committee information, governance policies and statutory disclosures.
Composition of Various Committees
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Board Policies
Archival Policy
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Board Diversity Policy
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Code of Conduct for Board of Directors
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Code Of Conduct By Designated Person
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Code Of Practices and Procedures For Fair Disclosure
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Criteria Of Making Payments To NED
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CSR Policy
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Dividend Distribution Policy
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Familiarisation Programme
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Independent Directors TC
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Nomination and Remuneration Policy
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Policy for determining Material Subsidary
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Policy for determining Materiality of Events or Information
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Policy on Related Party Transactions
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Whistle Blower Policy
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E-Voting / Postal Ballot
Postal_Ballot_Notice_06-Aug-2026_Result_12-Sep-2026_Scrutinizer_Report
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Postal_Ballot_Notice_18-May-2026_Result_18-Jun-2026_Scrutinizer_Report
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Postal_Ballot_Notice_09-Dec-2025_Result_09-Jan-2026_Scrutinizer_Report
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Voting Result Of The 14th Annual General Meeting
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Voting Result Of The 13th Annual General Meeting
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Voting Result Of The 12th Annual General Meeting
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No documents found for this financial year.
SHP REPORTS
SHP 30-Sep-2026 Quarterly
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SHP 26-Sep-2026 Capital Restructuring
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SHP 30-Jun-2026 Quarterly
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SHP Report 31.03.2026
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SHP Report 31.12.2025
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SHP Report 30.09.2025
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SHP Report 31.03.2025
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SHP Report 30.09.2024
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SHP Report 31.03.2024
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SHP Report 30.09.2023
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SHP Report 20.09.2023
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SHP Report 20.09.2023
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No documents found for this financial year.