Investors

Financial Results

• Unaudited_Financial_Results_30.09.2025-Gujrati
• Unaudited_Financial_Results_30.09.2025-English
• Unaudited Financial Results 30.06.2025-English
• Unaudited Financial Results 30.06.2025-Gujrati
• Audited Financial Results – 31.03.2025-English
• Audited Financial Results – 31.03.2025-Gujrati
• Unaudited Financial Results – 30.06.2024-English
• Unaudited Financial Results – 30.06.2024-Tamil
• Unaudited Financial Results - 31.12.2024-English
• Unaudited Financial Results - 31.12.2024-Tamil
• Unaudited Financial Results - 30.09.2024-Tamil
• Unaudited Financial Results - 30.09.2024-English
• Audited Financial Results-31.03.2024-English
• Audited Financial Results-31.03.2024-Tamil
• Unaudited Financial Results 31.12.2023-English
• Unaudited Financial Results 31.12.2023-Tamil

Other Notices

• Intimation of 7th Annual General Meeting-Post-Dispatch
• Notice- Intimation of 7th Annual General Meeting-Pre-Dispatch
• Intimation of 6th Annual General Meeting- Post Dispatch
• Notice- Intimation of 6th Annual General Meeting-Pre-Dispatch
• Notice- Declaration of Dividend, Record Date and Book Closure for Unlisted Preference Shares

• Annual Report 2024-2025
• Annual Report 2023-2024

• Year 2024-25
• Year 2023-24
• Year 2022-23
• Year 2021-22
• Year 2020-21

F.Y. 2024-25

• Annual Secretarial Compliance Report-F.Y. 2024-25

• Annual Secretarial Compliance Report- 2024

• Board of Directors and Key Managerial Personnel
• Brief Profile of Directors including Directorships in Body Corporates

Year 2023-24

• Year ended 31.03.2024

• Code For Independent Directors
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Code of Conduct to Regulate, Monitor and Report Trading by Insiders Under SEBI (PIT) Regulations, 2015
• Code of Conduct for Board of Directors and Senior Management

• COMMITTEES OF BOARD SHPL

• Draft Information Memorandum
• Draft Scheme
• Valuation Report
• Audit Committee Report
• Fairness Opinion
• Pre and Post Shareholding Pattern
• Financial Details of all companies.
• Auditor Certificate
• Compliance Report
• Independent Directors Committee Report
• NCLT Order with Scheme
• Newspaper Publication- Pursuant to Rule 19(2)(b) of Securities Contract (Regulation) Rules, 1957

Year 2025-26

• For Quarter ending – 30.09.2025
• For Quarter ending – 30.06.2025

Year 2024-25

• For Quarter ending – 31.03.2025
• For Quarter ending – 31.12.2024
• For Quarter ending – 30.09.2024
• For Quarter ending – 30.06.2024

Year 2023-24

• For Quarter ending – 31.03.2024

Year 2024-25

• For Quarter ending – 31.12.2024
• For Quarter ending – 30.09.2024
• For Quarter ending – 30.06.2024

Year 2023-24

• For Quarter ending – 31.03.2024

• Details of Business

Year 2024-25

• Disclosures of RPT-30.09.2024

Year 2023-24

• Disclosures of RPT-31.03.2024

Year 2025

• Scrutinizer Report – AGM 2025

Year 2024

• Scrutinizer’s Report- AGM 2024

Year 2025-26

• Unaudited Standalone and Consolidated Results – Q2 FY 2025-26
• Unaudited Standalone and Consolidated Results – Q1 FY 2025-26

Year 2024-25

• Audited Standalone and Consolidated Results – Q4 FY-25
• Unaudited Standalone and Consolidated Results – Q3 FY 2024-25
• Unaudited Standalone and Consolidated Results – Q2 FY 2024-25
• Unaudited Standalone and Consolidated Results – Q1 FY 2024-25

Year 2023-24

• Audited Standalone and Consolidated Results – Q4 FY-24
• Unaudited Standalone and Consolidated Results – Q3 FY 24

Super Civiltech Private Limited

• Financial Statement - 31.03.2025
• Financial Statement - 31.03.2024

2025

• AGM Transcript-2025

2024

• AGM Transcript – 2024

• Information Memorandum
• SEBI Letter for relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957
• In-principle listing approval BSE
• BSE Observation Letter 15.03.2022
• Auditors Certificate
• Fairness Opinion
• COI and MOA

Intimation

• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Newspaper Publication
• Appointment of Secretarial Auditor
• Outcome and Proceedings of AGM- 17.09.2025
• Intimation of Appointment of Chief Financial Officer in Wholly Owned Subsidiary of the Company

• Intimation of Dispatch of letter to shareholder whose Email addresses are not registered.
• Intimation of 7th Annual General Meeting- Post-Dispatch
• Intimation of Annual Report for the F.Y. 2024-25
• Intimation of 7th Annual General Meeting-Pre-Dispatch
• Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication
• Intimation of Appointment of Chief Financial Officer of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015
• Appointment of Secretarial Auditor and Internal Auditor
• Intimation under SEBI PIT Code Disclosure
• Corporate Guarantee released
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –Resignation of Chief Financial Officer
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –PMC-Disclosure-New Update
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –PMC Disclosure
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – CIN Change
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Shifting of Registered Office
• Large Corporate Disclosure-31.03.2025
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Corporate Guarantee
• Intimation of Appointment of Company Secretary and Chief Financial Officer in Super Civiltech Private Limited, Wholly Owned Subsidiary of the Company
• Intimation regarding order received from Regional Director and Alteration of MOA
• Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication
• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Corporate Office Change.

• Intimation of Appointment of Chief Financial Officer of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015
• Intimation of change of Name of RTA- 03.01.2025
• Intimation of Change of Name of RTA
• Intimation of resignation of Chief Financial Officer of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015
• Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication - Registered Office
• Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication.
• Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- CSR Policy
• Authorized Key Managerial Personnel (“KMP”) to determine the materiality of an event.
• Intimation pursuant to Regulation 9A of SEBI (Prohibition of Insider Trading) Regulations, 2015
• Appointment of Internal Auditor -05.08.2024
• Outcome and Proceedings of AGM- 12.07.2024
• Re-appointment of Statutory Auditor-12.07.2024
• Revised Disclosure of Order From Gujrat GST Authorities
• Order From Gujrat GST Authorities
• Appointment of Company Secretary
• Appointment of Secretarial Auditor and Reappointment of Statutory Auditor
• Intimation of Record Date
• Notice of Book Closure
• Intimation-Change of CIN-13.05.2024
• Intimation of resignation of Company Secretary and Compliance Officer – 05.02.2024

• Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting-06.02.2025

Financial Results

• Unaudited Standalone and Consolidated Results – Q2 FY 2025-26.
• Unaudited Standalone and Consolidated Results – Q1 FY 2025-26

• Unaudited Standalone and Consolidated Results – Q3 FY 2024-25

Corporate Governance and IGR

• For Quarter ending – 30.09.2025
• For Quarter ending – 30.06.2025

• For Quarter ending – 31.03.2025

• For Quarter ending – 31.12.2024

• Investor Contact_ SHPL

• Form ISR 1
• Form ISR 2
• Form ISR 3
• Form ISR 4
• Form ISR 5
• Form SH 13
• Form SH 14
• List of documents required for Transmission of Securities
• Procedure for issuance of Duplicate share certificate

Notice of AGM/EGM

• Notice of 7th Annual General Meeting

Notice of Board Meeting

• Notice of Board Meeting - 10.10.2025
• Notice of Board Meeting - 12.08.2025
• Notice of Board Meeting - 23.05.2025
• Notice of Board Meeting – 14.01.2025
• Notice of Board Meeting – 14.11.2024
• Notice of Board Meeting – 05.08.2024
• Notice of postponement of Board Meeting – 29.05.2024
• Notice of Board Meeting – 28.05.2024
• Notice of Board Meeting – 09.02.2024

• Notice of Board Meeting – 14.01.2025
• Notice of Board Meeting – 14.11.2024
• Notice of Board Meeting – 05.08.2024
• Notice of postponement of Board Meeting – 29.05.2024
• Notice of Board Meeting – 28.05.2024
• Notice of Board Meeting – 09.02.2024

Notice of Trading Window Closure

• For Quarter ending - 30.09.2025
• For Quarter ending – 30.06.2025
• For Quarter ending – 31.03.2025
• For Quarter ending - 31.12.2024
• For Quarter ending – 30.09.2024
• For Quarter ending - 30.06.2024
• For Quarter ending - 31.03.2024
• For Quarter ending – 31.12.2023

• Internal Complaint Committee (SHWW Prevention, Prohibition And Redressal) Act, 2013

• Material Subsidiary Policy
• Risk Managment Policy
• Nomination and Remuneration Policy
• Whistle Blower & Vigil Mechanism Policy
• Policy for Determination of Materiality
• Policy for Procedure of Inquiry in Case of Leak of UPSI
• Policy on Sexual Harassment
• Related Party Transaction Policy
• Policy on Preservation of Documents and Archival of Documents
• Familiarization programme for Independent directors
• Corporate Social Responsibility Policy

February 2025

• Notice of Postal Ballot
• Newspaper Publication of Dispatch of Notice of Postal Ballot
• Scrutinizer’s Report and Voting Results
• Outcome of Postal Ballot

Year 2025-26

• Quarter ending on – 30.09.2025
• Quarter ending on - 30.06.2025

Year 2024-25

• Quarter Ending on 31.03.2025
• Quarter Ending on 31.12.2024
• Quarter Ending on 30.09.2024
• Quarter ending on 30.06.2024

Year 2023-24

• Quarter ending on 31.03.2024

• Terms_and_Conditions_for_Appointment_of_Independent_Directors

Year 2025-26

• For Quarter ending – 30.09.2025
• For Quarter ending – 30.06.2025

Year 2024-25

• For Quarter ending – 31.03.2025
• For Quarter ending – 31.12.2024
• For Quarter ending – 30.09.2024
• For Quarter ending – 30.06.2024

Year 2023-24

• For Quarter ending March 2024

Year 2024-25

• Quarter ending on 31.12.2024
• Quarter ending on 30.09.2024
• Quarter ending on 30.06.2024

Year 2023-24

• Quarter ending on 31.03.2024