Financial Results
Earning Presentations/Investor Presentation
Earning calls
Investors Meet
Earning call invite
Board meeting notices
Press Release
Disclosures Under Regulation 46 of the SEBI (LODR)
| Content | Download Link |
| Basic Information & Business Details | Download |
| Terms & Conditions of Appointment of Independent Directors | Download |
| Composition of Board & Committees | Download |
| Code of Conduct of Board & Senior Management | Download |
| Vigil Mechanism/Whistle Blower Policy | Download |
| Policy on Prohibition of Insider Trading | Download |
| Draft MGT-7_FY2024-25 | Download |
| Policy on Dealing with Related Party Transactions | Download |
| Policy for Determining ‘Material’ Subsidiaries | Download |
| Details of Familiarization Programmes for Independent Directors | Download |
| Grievance Redressal Email Address & Details | Download |
| Contact Information of Investor Grievance Officials | Download |
| Financial Information (Meetings, Results, Reports) | Download |
| Shareholding Pattern | Download |
| Agreements with Media Companies/Associates | Download |
| Analysts/Institutional Investors Meet Schedule & Presentations | Download |
| Earnings/Quarterly Call Recordings & Transcripts | Download |
| Previous & New Names of the Listed Entity | Download |
| Newspaper Publications (Regulation 47) | Download |
| Credit Ratings for Outstanding Instruments | Download |
| Audited Financial Statements of Subsidiaries | Download |
| Secretarial Compliance Report | Download |
| Policy for Determination of Materiality of Events | Download |
| Contact Details of Key Managerial Personnel for Disclosures | Download |
| Disclosures Under Regulation 30 (5 Years Hosting) | Download |
| Statement of Deviations/Variations in Use of Proceeds | Download |
| Dividend Distribution Policy (Market Capitalisation Based) | Download |
| Annual Return | Download |
| Information on Non-Convertible Redeemable Preference Shares or Debt Securities | Download |
| Compliance Reports Filed by the Listed Entity | Download |
| Default or Failure to Pay Interest/Redemption Amount | Download |
| Payments to Non-Executive Directors (If Not in Annual Report) | Download |
Disclosures Under Regulation 62 of the SEBI(LODR)
| Content | Download Link |
| Memorandum of Association | Download |
| Memorandum Recording Transfer of Entire Business as Going Concern dated May 17, 2018 | Download |
| Valuation report prepared by Bharat Mody & Company, Chartered Accountant dated May 10, 2018 | Download |
| Articles of Association | Download |
| Certificate of Incorporation dated December 12, 2017 | Download |
| Fresh Certificate of Incorporation dated November 20, 2024 | Download |
| Resolution of the Board of Directors for Public Issue | Download |
| Resolution of the Shareholders for Public Issue | Download |
| Board of Directors approval for the Offer for Sale by the Promoter Selling Shareholders | Download |
| Board of Directors approval for Draft Red Herring Prospectus | Download |
| Examination report dated December 23, 2024, issued by our Statutory Auditors on the Restated Financial Information | Download |
| Consents of Selling Shareholder | Download |
| Consents of Directors | Download |
| Industry Research Report on Power Sector | Download |
| The statement of possible special tax benefits available to the Company and its Shareholders from the Statutory Auditors | Download |
| Capital Expenditure Report | Download |
| Consent letter dated December 27, 2024, issued by CARE Analytics and Advisory Private Limited (formerly known as CARE Risk Solutions Private Limited) | Download |
| Consent of Statutory Auditors | Download |
| Consent of Independent Chartered Accountant | Download |
| Certificate on KPIs dated December 28,2024 issued by Raj Gupta & Co., Chartered Accountants. | Download |
| Consent of Independent Chartered Engineer | Download |
| Employee Stock Options Plan 2023 | Download |
| Audit Committee approval for KPIs | Download |
| Board of Directors resolution for approval of Objects of Issue | Download |
| Tripartite Agreement Between the Registrar to Issue, the NSDL and the Company | Download |
| Tripartite Agreement Between the Registrar to Issue, the CDSL and the Company | Download |
| Material Creditors | Download |
| Any Other Important Documents | Download |
| Content | Download Link |
| Sensui Finserv Private Limited | Download |
| Content | Download Link |
| Stock Exchange Filings | Download |
| Shareholding Pattern | Download |
| Dividend | Download |
| Stock Information | Download |
| Credit Ratings | Download |
| Investor Information & Forms | Download |
| Email Address for Grievance Redressal | Download |
| Contact Person Information for Investor Redressal | Download |
| AGM Notice-FY2025 Fujiyama Power Systems Limited | Download |
Governance & Policies
Corporate Governence
Policies
| Content | Download Link |
| Governance Policy | Download |
| CSR Policy | Download |
| CSR Committee Composition | Download |
| CSR Annual Action Plan for FY 2024-25 | Download |
| Independent Directors Appointment Policy | Download |
| Code of Conduct for Board and Senior Management | Download |
| Nomination & Remuneration Policy | Download |
| Whistle Blower / Vigil Mechanism Policy | Download |
| Related Party Transactions Policy | Download |
| Material Subsidiaries Policy | Download |
| Materiality Determination Policy | Download |
| Dividend Distribution Policy | Download |
| Policy for Determining Materiality of Events | Download |
| Non-Executive Director Payment Criteria Policy | Download |
| Materiality Policy | Download |
| Sexual Harassment Policy | Download |
| Archival Policy | Download |
