| Sl No | Particulars | URL |
|---|---|---|
| 1 | Details of its business | Click to visit |
| 2 | Memorandum of Association and Articles of Association | Click to visit |
| 3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Click to visit |
| 4 | Terms and conditions of appointment of independent directors | Click to visit |
| 5 | Composition of various committees of board of directors | Click to visit |
| 6 | Code of conduct of board of directors and senior management personnel | Click to visit |
| 7 | Details of establishment of vigil mechanism/ Whistle Blower policy | Click to visit |
| 8 | Criteria of making payments to non-executive directors | Click to visit |
| 9 | Policy on dealing with related party transactions | Click to visit |
| 10 | Policy for determining ‘material’ subsidiaries | Not Applicable |
| 11 | Details of familiarization programmes imparted to independent directors | Click to visit |
| 12 | Email address for grievance redressal and other relevant details | Click to visit |
| 13 | Contact information of the designated officials of the listed entity | Click to visit |
| 14 | Notice of meeting of the board of directors where financial results shall be discussed | Click to visit |
| 15 | Financial results on conclusion of the meeting of the board of directors | Click to visit |
| 16 | Complete copy of the annual report including balance sheet, profit and loss account, directors report | Click to visit |
| 17 | Shareholding pattern | Click to visit |
| 18 | Details of agreements entered into with media companies | Not Applicable |
| 19 | Schedule of analysts or institutional investors meet | Not Applicable |
| 20 | Presentations made by the Company to analysts or institutional investors | Not Applicable |
| 21 | Audio or video recordings and transcripts of post earnings calls | Not Applicable |
| 22 | New name and the old name of the listed entity | Not Applicable |
| 23 | Financial results published in newspaper | Click to visit |
| 24 | Notice given to shareholders by advertisement in newspaper | Click to visit |
| 25 | IEPF newspaper publication | Click to visit |
| 26 | Credit ratings | Click to visit |
| 27 | Financial statement of subsidiary companies | Not Applicable |
| 28 | Secretarial compliance report | Click to visit |
| 29 | Policy for determination of materiality of events or information | Click to visit |
| 30 | Disclosure of contact details of KMPs | Click to visit |
| 31 | Intimation made to stock exchanges under regulation 30 | Click to visit |
| 32 | Statements of deviation(s) or variation | Not Applicable |
| 33 | Dividend distribution policy | Not Applicable |
| 34 | Annual return | Click to visit |
| 35 | Employee Benefit Scheme Documents | Not Applicable |
We believe that good food comes from good practices. Every meal we create carries the essence of quality, care, and tradition. Together, let’s build a future where food is more than just sustenance, it’s an experience to cherish.