NCLT Convened Meeting Notices and Annexures

Notice Convening Meeting of Equity Shareholders Attachment Icon
Notice Convening Meeting of the Unsecured Creditors Attachment Icon
Annexure 1 - Order of the NCLT, Chennai Attachment Icon
Annexure 2 - Certified True Copy of the Scheme of Amalgamation Attachment Icon
Annexure 3 - Audited Financial Statement of the Transferee Company - 31.03.2026 Attachment Icon
Annexure 4 - Unaudited Financial Results of the Transferee Company - 30.06.2026 Attachment Icon
Annexure 5 - Audited Financial Statement of the Transferor Company - 31.03.2026 Attachment Icon
Annexure 6 - Unaudited Financial Results of the Transferor Company - 30.06.2026 Attachment Icon
Annexure 7 - Reports of the Board of Transferee and Transferor Company Attachment Icon
Annexure 8 - Joint Valuation Report Attachment Icon
Annexure 9 - Fairness Opinion by Merchant Banker Attachment Icon
Annexure 10 - Report of Audit Committee Attachment Icon
Annexure 11 - Certificate on Accounting Treatment from Statutory Auditor Attachment Icon
Annexure 12 - Observation Letter issued by NSE Attachment Icon
Annexure 13.1 - Complaint Report & Compliance Report of Transferee Company Attachment Icon
Annexure 13.2 - Complaint Report & Compliance Report of Transferor Company Attachment Icon
Annexure 14 - Values of Assets and Liabilities of Transferee and Transferor Company Attachment Icon
Annexure 15 - Additional information as per Stock Exhange Checklist Attachment Icon

Scheme of Amalgamation

Receipt of Observation Letter with “No Objection” from NSE Attachment Icon
Draft Scheme of Amalgamation Attachment Icon
Joint Valuation Report and Material Event Undertaking Attachment Icon
Report of the Audit Committee Attachment Icon
Fairness Opinion Attachment Icon
Shareholding Pattern (SHP) - Pre and Post Amalgamation Attachment Icon
Audited Financials of Last 3 Years Attachment Icon
Auditor’s Certificate on Accounting Treatment Attachment Icon
Detailed Compliance Report Attachment Icon
Report of the Independent Directors Committee Attachment Icon
Past Defaults – Undertaking Attachment Icon
Lender No Objection Certificate (NOC) - Undertaking Attachment Icon
Lender No Objection Certificate (NOC) Attachment Icon
Complaint Report Attachment Icon