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Corporate Announcement
Corporate Announcement
Shareholding Pattern
Financial Information
1. Annual Reports
2. Annual Returns
3. Audit Reports
4. Restated Financial Statements
Corporate Governance Report
Corporate Governance Report
Policies
- Code of Conduct for Directors and Senior Management
- Code of Fair Disclosure
- Dividend Distribution Policy
- Familiarization Program for Independent Directors
- Health Safety and Environment Policy
- Internal Procedures and Conduct for Prevention of Insider Trading
- Materiality Policy for Identification of Group Companies
- Nomination and Remuneration Policy
- Policy for Archival of Documents
- Policy for Determination of Material Events and Disclosure
- Policy for Determination of Material Subsidiaries
- Policy on Diversity on Board
- Policy on Evaluation of Board and Independent Directors
- Policy on Identification of Material Creditors and Material Litigations
- Policy on Prevention of Sexual Harrasment at Workplace
- Policy on Related Party Transactions
- Policy on Succession Planning for Board and Senior Management
- Policy on Terms of Appointment of Independent Directors
- Vigil Mechanism_Whistle Blower Policy for Directors and Employees
Credit Rating
Credit Rating
Investors Grievance
Company Contact Information
Our Management
Committee Composition
Group Companies
IPO
Consents
- Consent Letter – Banker to Issue
- Consent Letter – BRLM Vivro Financial Services Private Limited
- Consent Letter – CARE Analytics and Advisory Private Limited
- Consent Letter – Chief Financial Officer
- Consent Letter – Company Secretary
- Consent Letter – KFin Technologies Limited
- Consent Letter – Market Maker
- Consent Letter – Monitoring Agency
- Consent Letter – Mr. Avnish Patel, Joint Managing Director
- Consent Letter – Mr. Manoj Patel, Managing Director
- Consent Letter – Mr. Niraj Dalal, Independent Director
- Consent Letter – Mrs. Indira Vora, Independent Director
- Consent Letter – Mrs. Suhani Patel, Non-Executive Director
- Consent Letter – Rajani Associates
- Consent Letter – Syndicate Member
- Consent Letter – Underwriter
Material Contracts
- i. Issue Agreement
- i(a). Amendment_to_the_Issue_Agreement
- ii. RTA Agreement
- iii. BTI Agreement
- iv.Market Making Agreement
- ix. Monitoring Agreement
- v. Underwriting_Agreement
- vi. NSDL_TPA
- vii. CDSL_TPA
- viii. Syndicate_Agreement
Material Documents
- i. A Memorandum of Association
- i. B Article of Association
- ii. Certificate of Incorporation Pre Conversion
- iii.Takeover_Agreement
- iv. Certificate of Incorporation Post Conversion
- ix. BM 21.08.2026 Board Resolution for approval of RHP
- v. Certificate of Incorporation Name change
- vi. Board Resolution for authorizing the issue
- vii. Board Resolution for Increase in shares
- vii. Special Resolution for authorizing the issue
- vii. Special Resolution to increase the number of shares upto 60,00,000 lakhs
- viii_Board Resolution for approval of Draft Red Herring Prospectus.
- xi. Statement of Special Tax Benefits
- xii. SIL_FINAL RFS_RHP_Signed
- xiii. Practicing Chartered Accountants Consent
- xiv. Practicing Company Secretary Consent
- xix. Audit Committee Resolution for approval of Key Performance Indicators 21.08.2026
- xv. Chartered Engineer Certificate 22.07.2026
- xvi. CARE Analytics and Advisory Private Limited Consent letter
- xvii. Industry Report
- xviii. Chartered Accountant Certificate for key performance indicators
- xx. Site Visit Report
- xxii. Merchant Banker Due Diligence Certificate
- xxiii. National Stock Exchange of India Limited Inprincipal Approval
- xxiv. Merchant Banker Due Diligence Certificate for RHP
Newspaper Copies
- Financial Express e-clippings-English_August-24-2026
- Financial Express e-clippings-Gujarati-August-24-2026
- Jansatta e-clippings – Hindi_August-24-2026
SIL Prospectus
News and Information
News and Information
AGM Notice
Corporate Information
- 1. Company Information
- 2. Investors Grievance
- 3. Registrar and Share Transfer Agent