Material Contracts and Documents
Material Contracts
- Offer Agreement Dated June 23, 2025
- First Amendment Agreement to the Offer Agreement dated December 22, 2025
- Second Amendment Agreement to the Offer Agreement dated February 18, 2026
- Registrar Agreement dated June 18, 2025
- Amendment Agreement to the Registrar Dated December 22, 2025
- Second Amendment Agreement to the Registrar Dated February 18, 2026
- Cash Escrow and Sponsor Bank Agreement dated February 18, 2026
- Share Escrow Agreement dated February 18, 2026
- Syndicate Agreement dated February 18, 2026
- Monitoring Agency Agreement dated February 9, 2026
Material Documents
- Certified copies of the Memorandum of Association
- Certificate of incorporation dated August 9, 2021
- Fresh certificate of incorporation dated October 24, 2024
- Certificate for commencement of business dated August 10, 2021
- Resolutions of our Board dated May 3, 2025
- Resolution of the Shareholders dated May 16, 2025
- Resolution of our Board dated June 23.2025
- Resolution of our Board of Directors dated February 18, 2026
- Copies of annual reports of our Company for the last 3 Fiscals
- Examination report on the Restated Consolidated Financial Statements dated December 22, 2025
- Consent letter dated February 17, 2026, from Ms Dhirubhai Shah & Co. LLP, our Statutory Auditors, as an Expert
- Statement of Special Tax Benefits from Statutory Auditor, dated February 17, 2026
- Restated Consolidated Financial Statements dated December 22, 2025
- Consent dated February 9, 2026, from Babulal A. Ughreja
- Certificate dated February 9, 2026, from Babulal A. Ughreja, Independent Chartered Engineer
- Consent dated February 17, 2026, from Goldrush Capital Services Private Limited
- Project report dated February 17, 2026, issued by Goldrush Capital Services Private Limited
- Consent Letter from Director - Udaykumar Arunkumar Parekh
- Consent Letter from Director - Paras Mukundrai Parekh
- Consent Letter from Director - Dharmi A Parekh
- Consent Letter from Independent Director - Ketan Chandrakant Doshi
- Consent Letter from Independent Director - Mahendra Tribhuvan Panchasara
- Consent Letter from Independent Director - Punitbhai Mahendrabhai Sodha
- Consent Letter from Independent Director - Vidhi Nishit Shah
- BRLMs_Consent from I-Sec
- BRLMs_Consent from Equirus Capital
- Consent Letter from Statutory Auditor, Dhirubhai Shah & Co. LLP
- Consent Letter from Syndicate Members - Equirus Securities Private Limited
- Consent Letter from Legal Counsel to our Company - Bharucha & Partners
- Consent Letter from Registrar to the Offer - MUFG Intime India Private Limited
- Bankers to our Company_Axis (Titan) NOC
- Bankers to our Company _Axis (Times Square)_NOC
- Bankers to our Company_UBI_Mid Corporate Branch
- Bankers to our Company_UBI_Dhebar Road Branch
- Bankers to our Company_NOC_HDFC
- Bankers to the Offer_Sponsor Bank_Axis Bank Ltd
- Bankers to the Offer_Public Offer Bank Consent_ICICI Bank Ltd
- Bankers to the Offer_Consent _Escrow Bank and Refund Bank_Axis Bank Ltd
- Bankers to the Offer_ Sponsor Bank Consent_ICICI Bank Ltd
- Consent Letter from KMP - Chief Financial Officer - Paras Mukundrai Parekh
- Consent Letter from Company Secretary & Compliance Officer - Bhoomi Manharbhai Vadhavana
- Consent Letter from Independent Chartered Engineer - Babulal A. Ughreja
- Consent letters and authorisations from the Promoter Selling
- Certificate on Key Performance Indicators issued by Ms Dhirubhai Shah & Co. LLP dated February 18, 2026
- Resolution of the Audit Committee dated February 18, 2026
- Industry report dated titled ‘Assessment of Global and Domestic Precision Engineering Market’ dated December 2025
- Consent Letter from ICRA Dated December 19, 2025
- Tripartite agreement between NSDL, our Company and Registrar to the Offer dated March 30, 2024
- Tripartite agreement between CDSL, our Company and Registrar to the Offer dated March 21, 2024
- Due diligence certificate dated June 23, 2025
- SEBI final observations letter no. SEBIHOCFDRAC-DIL3POW2025233541 dated August 29, 2025
- In principle listing approvals dated August 7, 2025, issued by BSE
- In principle listing approvals dated August 7, 2025, issued by NSE