Investor

Audit Report_2021-22

Audit Report_2022-23

Audit Report_2023-24

Audit Report_2024-25

Audit Report_2025-26

Annual Report FY 2021-22

Annual Report FY 2022-23

Annual Report FY 2023-24

Annual Report FY 2024-25

Annual Report FY 2025-26

MGT-7A 31-03-2022

MGT-7A 31-03-2023

MGT-7 31-03-2024

MGT-7 31-03-2025

Share Holding pattern

COMPOSITION OF COMMITTEE

COMPOSITION OF BOARD

Code of Conduct for Board and SMP

Code of Ethics for Directors, KMP and SMP

Policy on Identification of Material Creditors, Group Companies and Material Litigation

Policy on Materiality of Events

Policy on Preservation of Documents and Archival of Records

Policy on Prevention of Sexual Harassment

Policy on Related Party Transactions

Policy on Remuneration of Director, KMP and SMP

Policy on Whistle Blower and Vigil Mechanism

Risk Management Policy

Code of Practices and Procedures for Fair Disclosure of UPSI

Dividend Distribution Policy

Familiarisation Programme for Independent Directors

Policy of Succession Planning

Policy on Board Performance Evaluation

Policy on Insider Trading

Please contact the Company Secretary Cum Compliance office

Mrs. Juhi Rajendrakumar Chaturvedi

Contact No : +91 92746 91859

Email Id : cs@laxmisecurity.com

Bigshare Services Private Limited
S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre,
Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra–400093.
Telephone: 022-62638200
Email: ipo@bigshareonline.com
Investor Grievance E-mail: investor@bigshareonline.com
Website: www.bigshareonline.com
Contact Person: Babu Rapheal C
SEBI Registration Number: INR000001385