Shareholder’s Corner

Buyback of shares 2026
Completion of Extinguishment of Equity shares under Buyback offer
Intimation of BM to be held on 11.05.2026
Intimation of Record date
Outcome of BM – Buyback
Post Buyback Public Announcement
Submission of certified true copy of board resolution approving Buyback of Equity Shares
Public Announcement May 13, 2026
Letter of offer
Share Transfer Deed (SH-4)
Tender Form (Demat Shares)
Tender Form (Physical Shares)
CA Certificate- Permissible Capital Payment
Offer Opening Advertisement
Ease of Doing Investment – Special Window for Transfer and Dematerialisation of Physical Securities

Dividend Related  Information FY 2024–25
SPFL Final dividend TDS information FY 2024-25

Documents for Inspection for 32nd AGM
Register of Contract
Directors & KMP Register

Documents for Inspection for 31st AGM
Register of Contract

Letter of appointment for re-designation of Mr Sachin Abhyankar as Independent Director

Letter of appointment of Mr. Paulo Manuel Castro Ferreira Mouro as Independent Director of the Company

Letter of appointment of Mr. Krishna M Jhunjhunwala as Chairman and Managing Director of the Company

Register of Director & KMP

Forms for physical shareholders

Request Form for registering PAN, KYC Details or changes/updation thereof 

Confirmation of Signature of security holder by the Banker

Declaration Form for Opting-out of nomination

Request for issue of Duplicate Certificate and other Service Requests

Request for Transmission of Securities by Nominee or Legal Heir (For Transmission of securities on death of Sole Holder)

Securities Transfer Form

Nomination form

Cancellation or variation of Nomination

Reminder Letter to Shareholders for Updating KYC Details