For Investors

NP FR 23.09.2026

NP FR 30.06.2026

NP FR 31.03.2026

NP FR 31.12.2025

NP PB 18.12.2025

NP FR 30.09.2025

NP AGM 23.09.2025

NP AGM VOTING 23.09.2025

NP IEPF 25.07.2025

NP FR 30.06.2025

NP FR 31.03.2025

BM NP 13.02.2025

Newspaper publication of evoting instructions

Newspaper publication of AGM

BM 12.11.2024

BM 12.08.2024

BM 27.05.2024

BM 16.02.2024

BM 14.08.2023

BM 13.02.2023

BM 14.11.2022

BM 09.08.2022

BM 14.02.2022

BM 06.02.2020

BM 13.01.2020

BM 14.11.2019

BM 12.08.2019

BM 28.05.2019

BM 05.02.2019

BM 12.11.2018

BM 08.08.2018

Corrigendum for 29.05.2018

BM 29.05.2018

newspaper publication

Notice of 20th Annual General Meeting and Book Closure

Notice of Board Meeting - 10.08.2026

Notice of Board Meeting - 26.05.2026

Notice of Board Meeting - 17.03.2026

Notice of Board Meeting 11.02.2026

Notice of Board Meeting 12.11.2025

Notice of Board Meeting 12.08.2025

Postal-Ballot-Notice

Notice of Board meeting dated 29.05.2025

Notice of Board Meeting - 13.02.2023

Notice of Board Meeting - 14.11.2022

Notice of Board meeting - 09.08.2022

Lotus Postal Ballot Notice Final

Notice of Board meeting 13.11.2021 and closure of trading window

Notice of Board meeting 14.08.2021 and closure of trading window

Notice of 25th Annual General Meeting

Notice of Board Meeting - 25.05.2022

Notice of Board meeting 14.02.2022 and closure of trading window

Notice of Board meeting 13.11.2021 and closure of trading window

Notice of Board meeting 14.08.2021 and closure of trading window

Notice of Board meeting 30.06.2021 and closure of trading window

Notice of Board meeting 09.02.2021 and closure of trading window

Notice of Board meeting 11.11.2020 and closure of trading window

Notice of Board meeting 31.08.2020 and closure of trading window

Notice of the 24th Annual General meeting

Notice of the 23rd Annual General meeting

Notice of the Board Meeting on 30.07.2020 and closure of trading window

Notice of the Board Meeting on 29.06.2020 and closure of trading window

Notice of the Board Meeting on 06.02.2020 and closure of trading window

Notice of the Board Meeting on 13.01.2020 and closure of trading window.

Notice of the Board Meeting on 14.11.2019 and closure of trading window

Notice of the Board Meeting on 12.08.2019 and closure of trading window.

Notice of the Board Meeting on 28.05.2019 and closure of trading window

Errata to the notice of 22nd Annual General Meeting

Notice of 22nd Annual General Meeting

Notice of 21st Annual General Meeting

Notice for the Board Meeting 05th Feb, 2019

Notice of the Board Meeting and Trading Window Closure

Notice of 20th AGM

Quarterly results as on 30.06.2026

Quarterly results as on 31.03.2026

Quarterly results as on 31.12.2025

Quarterly results as on 30.09.2025

Quarterly results as on 30.06.2025

Quarterly results 31.03.2025

Quarterly results December 2024

Quarterly results September 2024

Quarterly results June 2024

Results March 2024

Quarterly Results - December 2023

Quarterly results september 2023

Quarterly results June 2023

Quarterly Results - December 2022

Quarterly Results - September 2022

Quarterly Results - June 2022

Quarterly Results – March, 2022

Quarterly Results – Dec, 2021

Quarterly Results – Sep, 2021

Quarterly Results – Dec, 2020

Quarterly Results – Sep, 2020

Quarterly Results – June, 2020

Quarterly Results – Mar, 2020

Quarterly Results – Dec, 2019

Quarterly Results – Sept, 2019

Quarterly Results – June, 2019

Quarterly Results – Mar, 2019

Quarterly Results – Dec, 2018

Quarterly Results – Sep, 2018

Quarterly Results June, 2018

Quarterly Results Mar, 2018

Quarterly Results – Dec, 2017

Financial Results Sep, 2017

Quarterly Results Sep, 2017

Quarterly Results June, 2017

Quarterly Results – March 2017

Quarterly Results – December 2016

Quarterly Results September 2016

Quarterly Results – June, 2016

Quarterly Results – March 2016

Quarterly Results – December 2015

Quarterly Results – September 2015

Quarterly Results – June 2015

Quarterly Results – March 2015

Quarterly Results – December 2014

Quarterly Results – September 2014

Quarterly Results – June 2014

Annual Report (2025-2026)

Annual Report (2024-2025)

Annual Report (2023-2024)

corrigendum to Annual report

Annual Report (2022-2023)

Annual Report (2021-2022)

Annual Report (2020-2021)

Annual Report (2019-2020)

Annual Report (2018-2019)

Annual report (2017-2018)

Annual Report (2016-2017)

Annual-Report (2015-2016)

Annual Report Details (2014-2015)

Annual Report Details (2013-2014)

Annual Report Details (2012-2013)

Annual Report Details (2011-2012)

Annual Report Details (2010-2011)

Annual Report (2009-2010)

Annual Report (2008-2009)

Annual Report (2007-2008)

Scrutinizer_report_2026

Scrutinizer report - Postal Ballot

Scrutinizer report - 2025

Scrutiniser report - 2024

Scrutiniser report - 2023

Scrutiniser report - 2022

Scrutiniser Report and Results – 2021

Scrutiniser Report and Results – 2019

Scrutiniser Report and Results – 2018

Scrutiniser Report and Results – 2017

Scrutiniser Results – 2016

Scrutiniser Results – 2015

Scrutiniser Results – 2014

Whistle_Blower_Policy

Nomination and Remuneration Policy

Policy_on_Related_Party_Transactions

Policy_on_Prevention_of_Sexual_Harasment

Policy-for-Preservation-of-Documents

Code of Conduct for prevention of insider training.

Criteria for Making payment to Non -Executive Directors

Archival Policy

Policy on Board Diversity

Terms of Reference of Audit Committee

Policy for Determination of Materiality

Policy for determination of Legitimate Purpose & Policy for procedure of inquiry in case of leak of UPSI

CSR Policy

Code of Practices

Code of Conduct for Board of Directors and Senior Executives

Person(s) authorised for determination of materiality

Annual Return - 2025

Annual Return - 2024

Annual Return - 2023

Annual Return - 2022

Annual Return - 2021

AGM Proceedings 23.09.2026

AGM Notice - 01.09.2026

Opening of Lotus Optique - 27.08.2026

Outcome of Board Meeting - 10.08.2026

Outcome of Board Meeting - 26.05.2026

Outcome of Board Meeting - 17.03.2026

Action taken by Stock Exchanges - 04.03.2026

Appointment of CS - 12.02.2026

Cessation of CS - 09.02.2026

Change in designation of KS Ramalingam - 29.05.2025

Change in name of RTA - 02.01.2025

Cessation of office of directors - 25.09.2024

AGM Proceedings - 13.08.2024

Opening of Karur Branch - 12.06.2024

Change in RTA - 03.01.2024

Outcome of Board Meeting - 14.02.2024

Outcome of Board Meeting - 14.02.2022

Appointment of Company Secretary - 15.02.2022

Appointment of CFO - 26.05.2022

Appointment of Independent Director - 21.12.2022

Final Dividend 2022 - 23.09.2022

Appointment of Statutory Auditor - 23.09.2022

Outcome of Board Meeting - 24.05.2023

Certificate 745 - 31.12.2022

Appointment of Independent Director - 14.02.2023

AGM Proceedings - 23.09.2022

Outcome of Board Meeting - 14.11.2022

Resignation of CFO - 26.03.2022

Resignation of Independent Director - 10.02.2023

AL_KV

AL_PM-1

Contact details for grievance redressal

Familiarisation-Programme_25-26

Familiarisation-Programme_24-25

Familiarisation-Programme_23-24

Familiarisation-Programme_22-23

Familiarisation-Programme_21-22

Familiarisation-Programme_20-21

Familiarisation-Programme_19-20

Familiarisation-Programme-16-17

Annual Secretarial Compliance Report 31.03.2026

Annual Secretarial Compliance Report 31.03.2025

Annual Secreterial Compliance Report - 31.03.24

Annual Secreterial Compliance Report - 31.03.23

Annual Secreterial Compliance Report - 30.06.22

Annual Secreterial Compliance Report - 30.06.21

Annual Secreterial Compliance Report - 31.07.20

Annual Secreterial Compliance Report - 31.03.2019

Terms And conditions Of Appointment Of Independent Directors

IEPF News Adv

2017-18 Unpaid Dividend

IEPF News adv

2016-17 unpaid dividend