• Auditor Certificate on utilisation of issue proceed_31.03.2025
• Financials for half year ended 30.09.2025
• Annual Report_31.03.2024
• Financial Statements 31.03.2023
• Audited Financial Results for the half year and year ended on 31st March, 2024
• Unaudited Financial Results for the Half Year ended on 30th September, 2024
• Financials for half year and year ended 31.03.2025
• Annual report for FY 2024-25
• Corrigendum to AGM Notice[1]

• Compliance Certificate
• Valuation Report
• Revised Valuation Report
• Compliance certificate for proposed issue dated 14.07.2025
• Valuation report for proposed issue dated 14.07.2025

• Annual Return for 23-24
• Annual Return for 24-25

• Familiarization Program for Independent Directors
• Code of Conduct of Board & Senior Management
• Nomination and Remuneration Policy
• Policy for Preservation of Documents
• Policy of Making Payments to Non-Executive Directors
• Policy for Disclosure & Determination of Materiality of Events or Information
• Policy on Identification of Group Companies & Material Creditors and Material Litigations
• Corporate Social Responsibility Policy
• Prevention of Sexual Harrassment Policy-done
• Prohibition of Insider Trading Policy
• Terms & conditions of Appointment of Independent Directors
• Whistle Blower Policy
• Policy on Materiality of Related Party Transactions

• CG Non Applicability_30.06.2025
• CG Non Applicability_31.03.2025
• CG Non Applicability_31.12.2024
• CorporateGovernanceNon-Applicability_30.09.2024
• CorporateGovernanceNonApplicability_30.06.2024
• CG Non Applicability_30.06.2026
• CG Non Applicability_31.03.2026
• CG Non Applicability_31.12.2025
• BOD and Committee

• Intimation_Investor_AnalystMeet_04.10.2024
• IntimationofCancellation_04.10.2024
• Investor Presentation_11.07.2024
• Investor Presentation
• Invitation Earning Call
• Submission of Investor Analysts Meet Audio Recording
• Audio Recording of Concall
• Submission of Earnings Call Transcripts_07.06.2024
• Intimation Virtual Roadshow
• Outcome Virtual Roadshow
• Intimation Earnings Release

• SHP_30.09.2024
• SHP_30.09.2025
• SHP_31.03.2024
• SHP_31.03.2025
• SHP_31.03.2026

• Auditor Certificate on utilisation of issue proceed_31.03.2025
• Resignation Intimation Internal Auditor
• Intimation Appointment of Independent Director
• Intimation Additional disclosure Resignation of Rajesh Vyas
• Intimation_Appointment of Independent Director
• Intimation Appointment Signed
• Resignation Intimation Internal Auditor
• Intimation_Additional disclosure-Resignation of Rajesh Vyas-ID_Signed
• Prior Intimation of BM_18.05.2026
• Outcome_18.05.2026
• Intimation under Reg 30_ Secretaraial Auditor
• PO Intimation- 23.04.2026
• Integrated Financial Report_30.09.2024
• Integrated Financials Report – 31.03.2026
• PO Intimation_16.02.2026
• Integrated Financials Report_30.09.2025
• Integrated Financials Report_31.03.2025
• Intimation of Appointment of CS
• Intimation of tech enabling service agreement
• Intimation_Resignation of CS
• Intimation_Resignation of Market Maker
• IntimationofOpeningofBranchOffice
• Investment disclosure _Final_Signed
• NSE Intimation_appointment of Market Maker
• NSE Intimation-empanelment with ITl
• PO Intimation_02.06.2025
• PO Intimation_12.06.2025
• PO Intimation_16.06.2025
• PO Intimation_16.10.2025
• PO Intimation_23.05.2025
• PO Intimation_24.09.2025
• PO Intimation_26.06.2025
• PO Intimation-03.12.2025
• RPT Disclosure_Not Applicability_30.09.2024
• RPTDisclosure_31.03.2024
• Statement of Deviation and Variation_30.09.2024

• BoardMeetingIntimation_28.03.2025
• Intimation of BM_12.11.2025
• Intimation of BM_Slone 14.07.2025
• Intimation of Board Meeting_20.05.2025
• Outcome of BM _11062025
• Outcome of BM_28.03.2025
• Outcome of BM_02122025-Signed
• Outcome of Board Meeting_12.11.2025
• Outcome of Board Meeting_14.07.2025
• Outcome of Board Meeting_15.04.2025
• Outcome of the Board Meeting _20.05.2025
• Prior Intimation of BM_18.05.2026
• Outcome_18.05.2026
• Intimation of Board Meeting_27.05.2024
• Outcome of Board Meeting_05.09.2024
• Outcome of Board Meeting 27.05.2024
• Outcome of Board Meeting 11.11.2024
• Intimation of Board Meeting 11.11.2024
• Intimation of Board Meeting

• 03rd AGM Notice
• BookClosure-02nd AGM
• Corrigendum to 03rd AGM Notice
• EGM Notice_23.04.2025
• Outcome_summary of EGM[1]_23.04.2025
• Proceeding of 03rd AGM
• Scrutinizer report and evoting result-03rd AGM
• Scrutinizer Report_EGM 23.04.2025
• Voting_result-EGM 23.04.2025
• Notice and Annual Report of 2nd AGM-30th Septmber 2024
• Proceeding of 02nd Annual General Meeting
• Scrutinizer Report and E-voting Results
• Notice of Extra Ordinary General Meeting_05th December, 2024
• Corrigendum to Notice of Extra Ordinary General Meeting_05th December, 2024
• Scruitnizer Report and E-Voting Results EGM 05th December, 2024
• Proceeding of EGM 05th December, 2024

No documents found in this section.

• A1. Agreement_with_Lead Merchant Banker
• A2. Ageement_with_RTA
• A3. Underwritting_Agreement
• A4. Market_Making_Agreement_Slone_TPA_22042024
• A5. Escrow_Banker to the issue agreement
• A6. TPA_AGREEMENT_NSDL
• A7. TPA _AGREEMENT_CDSL

• B1. Altered MOA and AOA_Slone
• B1. Certificate of Incorporation
• B2. BR_ISSUE_28.12.2023
• B3. SR_ISSUE_29.12.2023
• B4. Consent _Rajesh Vyas
• B4. Consent form Registrar of Issue
• B4. Consent from CFO
• B4. Consent from CS
• B4. Consent from Legal Advisor
• B4. Consent from Statutory Auditor
• B4. Consent_Krupesh Bhansali
• B4. Consent_LM
• B4. Consent_Manisha
• B4. Consent_Mohit
• B4. Consent_Rajesh Khanna
• B5. Peer Review Auditors Report after changes in annexure S (2)
• B6. STATEMENT OF POSSIBLE SPECIAL TAX BENEFITS TO SLONE
• B7. CERTIFICATE REGARDING KEY PERFORMANCE INDICATORS
• B8. Audit Committee resolution
• B9. CERTIFICATE REGARDING DETAILS OF LOANS REQUIRED TO BE PAID Revised
• B10. IN_Principle_Approval
• B11. Slone Infosystems Limited – DD