NCLT Convened Meeting Notices and Annexures
Notice Convening Meeting of Equity Shareholders
Notice Convening Meeting of the Unsecured Creditors
Annexure 1 - Order of the NCLT, Chennai
Annexure 2 - Certified True Copy of the Scheme
Annexure 3 - Audited Financial Statement of the Transferor Company - 31.03.2026
Annexure 4 - Unaudited Financial Results of the Transferor Company - 30.06.2026
Annexure 5 - Audited Financial Statement of the Transferee Company - 31.03.2026
Annexure 6 - Unaudited Financial Results of the Transferee Company - 30.06.2026
Annexure 7 - Reports of the Board of Transferor and Transferee Company
Annexure 8 - Joint Valuation Report
Annexure 9 - Fairness Opinion by Merchant Banker
Annexure 10 - Report of Audit Committee
Annexure 11 - Certificate on Accounting Treatment from Statutory Auditor
Annexure 12 - Observation Letter issued by NSE
Annexure 13.1 - Complaint & Compliance Report of Transferor Company
Annexure 13.2 - Complaint & Compliance Report of Transferee Company
Annexure 14 - Values of Assets and Liabilities of Transferor and Transferee Company
Annexure 15 - Additional information as per Stock Exhange Checklist
Scheme of Amalgamation
Receipt of Observation Letter with “No Objection” from NSE
Joint Valuation Report and Material Event Undertaking
Shareholding Pattern (SHP) - Pre and Post Amalgamation
Audited Financials of Last 3 Years
Auditor’s Certificate on Accounting Treatment
Report of the Independent Directors Committee
Lender No Objection Certificate (NOC) - Undertaking
Lender No Objection Certificate (NOC)