Investor Information

Notices of General Meetings

Notice of AGM_19092024

Notice of 9th Annual General Meeting_18.07.2023

Policies

Insider Trading

Audit Committee Charter

Code for Independent Directors

Familiarisation Programme for Independent Directors

Internal Financial Control Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy on Board Diversity

Policy on Materiality of Events

Policy on Related Party Transactions

Succession Policy

Whistle Blower Policy

Terms and Conditions of Appointment of Independent Directors

Code Of Conduct For Directors and Senior Management

Policy for determining Materiality for group companies, Litigation and Creditors

Annual Report

Annual Report 2024

Annual Report 2023

Composition of Board and Committees

Board of Directors and Key Managerial Personnel

Investor Grievances

Grievance Redressal

Form MGT-7

Prospectus

Draft Prospectus

Addendum to Draft Prospectus of Shanthala FMCG Products Ltd-26 09 2023

Addendum to Draft Prospectus of Shanthala FMCG Products Ltd-05 10 2023

Addendum to Draft Prospectus of Shanthala FMCG Products Limited_11102023

Final Prospectus

Announcements

F.Y. 2024-25

F.Y. 2023-24

Reg74(5)_Shanthala

Final_Reg_76_Shanthala

Final_Reg_13_Shanthala

Final_UndertakingfornonapplicabilityofCGReport

Intimation of Board meeting_23.11.2023

Outcome of Board meeting_23.11.2023

Trading Window Closure March-2023

Outcome of BM 19-03-2024