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Corporate Governance

Composition of Committees

Details of the board committees and their members as on date.

Audit Committee

Mr. Shailesh Becharbhai Patel (Independent Director) - Chairman
Mrs. Rashmi Bihani (Independent Director) - Member
Mr. Navaneet Lal Damani (Non-Executive Director) - Member

Nomination and Remuneration Committee

Mr. Shailesh Becharbhai Patel (Independent Director) - Chairman
Mrs. Rashmi Bihani (Independent Director) - Member
Mr. Navaneet Lal Damani (Non-Executive Director) - Member

Stakeholders Relationship Committee

Mr. Shailesh Becharbhai Patel (Independent Director) - Chairman
Mrs. Rashmi Bihani (Independent Director) - Member
Mr. Navaneet Lal Damani (Non-Executive Director) - Member
INVESTOR RELATIONS

Financials & Filings

Access our corporate disclosures, financial documents, and governance information.

Financial Results

Quarterly and annual financial performance reports

25 Documents

MAR 2026

PDF

DEC 2025

PDF

SEPT 2025

PDF

JUN 2025

PDF

SEPT 2024

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MAR 2025

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DEC 2024

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JUN 2024

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DEC 2023

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SEPT 2023

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JUN 2023

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MAR 2024

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MAR 2023

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DEC 2022

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JUN 2022

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SEPT 2022

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MAR 2022

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DEC 2021

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SEPT 2021

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JUN 2021

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JUN 2020

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MAR 2021

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DEC 2020

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JUN 2020

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SEPT 2020

PDF

Newspaper Publications

Public notices and newspaper advertisements

34 Documents

SEPT 2025

PDF

AGM September 2025

MAR 2026

PDF

Newspaper Advertisement - Audited Financial Results March 2026

MAR 2026

PDF

NP-EGM March 2026

DEC 2025

PDF

Public Announcement December 2025

JUN 2025

PDF

Public Announcement June 2025

SEPT 2025

PDF

News September 2025

SEPT 2024

PDF

Newspaper Publication - Notice of AGM - 2024 Marathi

SEPT 2024

PDF

Submission of copies of newspaper advertisement

DEC 2024

PDF

Submission of Newspaper Advertisement - completion of dispatch of the Notice of EGM

MAR 2025

PDF

Newspaper Advertisement - Audited Financial Results

DEC 2024

PDF

Newspaper Advertisement - Unaudited Financial Results

SEPT 2024

PDF

Newspaper Advertisement - Unaudited Financial Results

JUN 2024

PDF

Outcome of Board Meeting

SEPT 2023

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Listing Regulations

JAN 2024

PDF

SEBI Listing Regulations

MAR 2024

PDF

Newspaper Advertisement - Audited Financial Results

DEC 2023

PDF

SEBI Listing Regulations

SEPT 2023

PDF

Submission of Newspaper Advertisement - Unaudited Financial Results

JUN 2023

PDF

Submission of Newspaper Advertisement - Unaudited Financial Result

SEPT 2022

PDF

Newspaper Publication under Regulation 47 of SEBI(LODR),Regulations, 2015

DEC 2022

PDF

Newspaper Publication under Regulation 47 of SEBI(LODR),Regulations, 2015

MAR 2023

PDF

Newspaper Publication under Regulation 47 of SEBI(LODR),Regulations, 2015

SEPT 2022

PDF

Submission of copies of newspaper advertisement pursuant to Regulation 30 & 47of the SEBI(LODR) Regulations, 2015

JUN 2022

PDF

Newspaper Publication under Regulation 47 of SEBI(LODR),Regulations, 2015

SEPT 2021

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR), Regulations, 2015

MAR 2022

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR), Regulations, 2015

DEC 2021

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR), Regulations, 2015

SEPT 2021

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR), Regulations, 2015

JUN 2021

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR), Regulations, 2015

JUN 2020

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015

DEC 2020

PDF

Submission of copies of newspaper advertisement pursuant to Regulation 30 & 47 of the SEBI(LODR) Regulations, 2015

MAR 2021

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015

DEC 2020

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015

SEPT 2020

PDF

Newspaper Publication under Regulation 47 of SEBI (LODR) Regulations, 2015

Annual Report

Comprehensive annual financial and operational reports

10 Documents

Annual Report 2024 - 25

PDF

Annual Report 2023 - 24

PDF

Annual Report 2022 - 23

PDF

Annual Report 2021 - 22

PDF

Annual Report 2020 - 21

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Annual Report 2019 - 20

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Annual Report 2018 - 19

PDF

Annual Report 2017 - 18

PDF

Annual Report 2016 - 17

PDF

Annual Report 2015- 16

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Annual Returns

Annual return filings as per regulatory requirements

12 Documents

AOC 4 - 2025

PDF

MGT 7 - 2025

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AOC 4 - 2024

PDF

MGT 7 - 2024

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AOC 4 - 2023

PDF

MGT 7 - 2023

PDF

AOC 4 - 2022

PDF

MGT 7 - 2022

PDF

AOC 4 - 2021

PDF

MGT 7 - 2021

PDF

AOC 4 - 2020

PDF

MGT 7 - 2020

PDF

Subsidiaries

Subsidiary company details and performance reports

7 Documents

Esquire Real Estate and Bio-Infocom Pvt Ltd

PDF

Annual Report as on 2024-25

Dreamax Spaces Pvt Ltd

PDF

Dreamax Realtors

PDF

Dreamax Nirman Pvt Ltd

PDF

Dreamax Infrastructure Pvt Ltd

PDF

Dreamax Estate Pvt Ltd

PDF

Dreamax Buildtech Pvt Ltd

PDF

Policy

13 Documents

Policy on material subsidiary

PDF

Criteria for making payment to Non-Executive Directors

PDF

CSR Policy

PDF

Familarisation Programme for Independent Directors

PDF

General Terms & conditions for appointment of Ind Director

PDF

Insider Trading Policy

PDF

Nomination and Remuneration Policy

PDF

Policy for Determining Materiality of Events and disclosures

PDF

Policy on Archival of Documents

PDF

Policy on Sexual Harrassment

PDF

Risk Management Policy

PDF

RPT Policy

PDF

Whistle blower Policy

PDF

Statement of Deviation

2 Documents

Statement of Deviation March 26

PDF

Statement of Deviation March 25

PDF

Secretarial Audit Report

10 Documents

MR 3 - 2025

PDF

MR 3 - 2024

PDF

MR 3 - 2023

PDF

MR 3 - 2022

PDF

MR 3 - 2021

PDF

MR 3 - 2020

PDF

MR 3 - 2019

PDF

MR 3 - 2018

PDF

MR 3 - 2017

PDF

MR 3 - 2016

PDF

Preferential Issue

7 Documents

Proceedings of EGM 2025

PDF

Certificate from auditor Annexure IV

PDF

Notice of EOGM

PDF

PCS Certificate

PDF

Pricing Certificate

PDF

Valuation Report

PDF

Voting Results and scrutinisers report

PDF

Shareholding Pattern

25 Documents

Shareholding Pattern 21st March 2026

PDF

Shareholding Pattern March 2026

PDF

Shareholding Pattern Dec 2025

PDF

Shareholding Pattern Sept 2025

PDF

Shareholding Pattern June 2025

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Shareholding Pattern March 2025

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Shareholding Pattern Dec 2024

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Shareholding Pattern Sept 2024

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Shareholding Pattern June 2024

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Shareholding Pattern March 2024

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Shareholding Pattern Dec 2023

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Shareholding Pattern Sept 2023

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Shareholding Pattern June 2023

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Shareholding Pattern March 2023

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Shareholding Pattern Dec 2022

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Shareholding Pattern Sept 2022

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Shareholding Pattern June 2022

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Shareholding Pattern March 2022

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Shareholding Pattern Dec 2021

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Shareholding Pattern Sept 2021

PDF

Shareholding Pattern June 2021

PDF

Shareholding Pattern March 2021

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Shareholding Pattern Dec 2020

PDF

Shareholding Pattern Sept 2020

PDF

Shareholding Pattern June 2020

PDF

Regulation 30

40 Documents

Reg 30_disc JDA with Viraj Enterprise 22052026

PDF

Reg 30_dreamax realtors 12062026

PDF

Reg 30_Esquire work order 12062026

PDF

Reg 30_listing approval 1900000 shares

PDF

Reg 30_Trading approval 1900000 shares

PDF

Regulation 30 - 18.07.2025_Acqusition_Lotus Realtors

PDF

Regulation 30 - Acqusition_DEPL_21.01.2026

PDF

Regulation 30 - Dreamax _Aakshya_JDA_13.03.2026

PDF

Regulation 30 - Purchase of Land_ 20.02.2026

PDF

Regulation 30 - Resignation of Shrena Kalpesh Shah

PDF

Regulation 30- 17.06.2025_Acqusition Dreamax Subsidiary

PDF

Regulation 30- Change in Registered office

PDF

Regulation 30- CONVERSION OF WARRANTS_21.03.2026

PDF

Regulation 30- Resignation of Ankita Darji

PDF

Regulation 30-DREAMAX BUILDTECH_DHANJI DEVELOPERS_JDA_DISC- 01.07.2025

PDF

Regulation 30-EGM Notice_07.03.2026

PDF

Regulation - 30 - Acquisition of shares of Esquire Real Estate and Bio-Infocom Private Limited

PDF

Regulation - 30 - Appointment of Secretarial and Internal auditor_03.09.2024

PDF

Regulation - 30 Allotment_20.01.2025

PDF

Regulation - 30 Amendments in MOA & AOA_10.12.2024

PDF

Regulation - 30_ Change in Management -13.11.2024

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Regulation - 30_ Dev of IP with Esquire Real Estate

PDF

Regulation - 30_ Preferential Issue_ 10.12.2024

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Regulation - 30_ Reappointment of Independent Directors_12.07.2024

PDF

Regulation - 30_ Resignation of Yash Sarogi

PDF

Regulation - 30_ Revised Financial Results_Sept - 2024

PDF

Regulation - 30_20.12.2024

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Regulation - 30_26.12.2024

PDF

Regulation - 30_In Principle Approval

PDF

Regulation 30 - Receipt of Trading Approval

PDF

Regulation 30 - Trading Approval

PDF

Regulation - 30_ Appointment of Internal & Secretarial auditors

PDF

Regulation - 30_Appointment of Statutory Auditors

PDF

Regulation- 30_ Appointment of CS Ankita Darji

PDF

Regulation-30_ Resignation of Statutory Auditor

PDF

Regulation - 30_ Resignation of Company Secretary_06.03.2023

PDF

Regulation - 30_Appointment of Secretarial Auditor_11.02.2023

PDF

Regulation - 30 - Intimation of New Registered Office

PDF

Regulation - 30_Acqusition of Dreamax Developers

PDF

Regulation - 30_Resignation of Company Secretary_01.01.2022

PDF

Investor Grievance Report

21 Documents

IGR SEPT 2024

PDF

IGR JUNE 2024

PDF

IGR MARCH 2024

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IGR DEC 2023

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IGR SEPT 2023

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IGR JUNE 2023

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IGR MARCH 2023

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IGR DEC 2022

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IGR SEPT 2022

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IGR JUNE 2022

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IGR MARCH 2022

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IGR DEC 2021

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IGR SEPT 2021

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IGR JUNE 2021

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IGR MARCH 2021

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IGR DEC 2020

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IGR SEPT 2020

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IGR JUNE 2020

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IGR DEC 2019

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IGR JUNE 2019

PDF

IGR MARCH 2020

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Corporate Governance

28 Documents

IGR MARCH 2026

PDF

IGR DEC 2025

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IGR SEPT 2025

PDF

IGR JUNE 2025

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IGR MARCH 2025

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IGR DEC 2024

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CGR SEPT 2024

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CGR JUNE 2024

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CGR MARCH 2024

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CGR DEC 2023

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CGR SEPT 2023

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CGR JUNE 2023

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CGR MARCH 2023

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CGR DEC 2022

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CGR SEPT 2022

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CGR JUNE 2022

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CGR MARCH 2022

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CGR DEC 2021

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CGR SEPT 2021

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CGR JUNE 2021

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CGR JUNE 2021

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CGR DEC 2020

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CGR SEPT 2020

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CGR JUNE 2020

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CGR MARCH 2020

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CGR DEC 2019

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CGR SEPT 2019

PDF

CGR JUNE 2019

PDF

Board Meeting Intimation

32 Documents

BM Intimation March - 2026

PDF

BM Intimation 02.03.2026

PDF

BM Intimation Dec 2025

PDF

BM Intimation Sept-2025

PDF

BM Intimation - June-2025

PDF

BM Intimation March 2025

PDF

BM Intimation - Dec 2024

PDF

BM Intimation - 06.12.2024

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Bm Intimation - 04.12.2024

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BM Intimation - 04.11.2024

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Bm Intimation Sept-2024

PDF

Bm Intimation 26.08.2024

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Bm Intimation - June-2024

PDF

Bm Intimation - March 2024

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BM Intimation Dec -2023

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Bm Intimation - 20.11.2023

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BM Intimation - Sept - 2023

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BM Intimation - 21.08.2023

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BM Intimation - June-2023

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BM Intimation - March 2023

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BM Intimation - 25.02.2023

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BM Intimation - Dec-2022

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BM Intimation - Sept-2022

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BM Intimation - 27.08.2022

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BM Intimation - June-2022

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BM Intimation - March-2022

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BM Intimation - 24.12.2021

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BM Intimation - Dec- 2021

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Bm Intimation-29.10.2021

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BM Intimation - Sept -2021

PDF

BM Intimation -27.08.2021-AGM

PDF

BM Intimation- June-2021

PDF

Board Meeting Outcome

28 Documents

BM Outcome 06.03.2026

PDF

BM Outcome Dec 2025

PDF

BM Outcome Sept 2025

PDF

BM Outcome 03.09.2025

PDF

BM Outcome June 2025

PDF

BM Outcome March 2025

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BM Outcome Dec 2024

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BM Outcome Sept 2024

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BM Outcome 03.09.2024

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BM Outcome June 2024

PDF

BM Outcome March 2024

PDF

BM Outcome Dec 2023

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BM Outcome 28.11.2023

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BM Outcome Sept 2023

PDF

BM Outcome 28.08.2023

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BM Outcome June 2023

PDF

BM Outcome March 2023

PDF

BM Outcome 06.03.2023

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BM Outcome Dec 2022

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BM Outcome Sept 2022

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BM Outcome 05.09.2022

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BM Outcome June 2022

PDF

BM Outcome March-2022

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BM Outcome 01.01.2022

PDF

BM Outcome - Dec-2021

PDF

BM Outcome-Sept-2021

PDF

BM Outcome 04.09.2021

PDF

BM Outcome June 2021

PDF

Shareholders Meetings

23 Documents

Notice of EGM_07.03.2026

PDF

Notice of AGM 2025

PDF

Notice of EGM -13.12.2024

PDF

Postal Ballot Notice of EGM_22.01.2024

PDF

Notice of AGM 2024

PDF

Notice of AGM 2023

PDF

Notice of AGM 2022

PDF

Notice of AGM 2021

PDF

Notice of AGM 2020

PDF

Outcome of EGM - 30.03.2026

PDF

Scrutinizer Report_EGM_02.04.2026

PDF

Outcome of EGM - 07.01.2025

PDF

Scrutinizers Report - EGM_07.09.2025

PDF

Outcome of AGM - 2025

PDF

Scrutinizers Report - AGM 2025

PDF

Scrutinizers Report - EGM_24.01.2024

PDF

Outcome of AGM - 2024

PDF

Scrutinizers Report - AGM 2024

PDF

Scrutinizers Report - AGM-2023

PDF

Outcome of AGM - 2022

PDF

Scrutinizers Report - AGM 2022

PDF

Outcome of AGM-2021

PDF

Scrutinizers Report - AGM 2021

PDF

Director Familiarisation

5 Documents

FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS-2024-25

PDF

FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS-2023-24

PDF

FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS-2022-23

PDF

FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS-2021-22

PDF

FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS-2020-21

PDF

MOA & AOA

2 Documents

Balgopal - Altered MOA

PDF

Balgopal - Altered AOA

PDF

Secretarial Compliance Report

7 Documents

Secretarial Compliance Report 2026

PDF

Secretarial Compliance Report 2025

PDF

Secretarial Compliance Report 2024

PDF

Secretarial Compliance Report 2023

PDF

Secretarial Compliance Report 2022

PDF

Secretarial Compliance Report 2021

PDF

Secretarial Compliance Report 2020

PDF

Other filings with BSE

68 Documents

Closure of Trading Window_26.06.2025

PDF

Regulation 74(5)- March - 2026

PDF

Closure of Trading Window_26.12.2025

PDF

Regulation 74(5) Dec 2025

PDF

Book closure Intimation 03.09.2025

PDF

Regulation 74(5) Sept 2025

PDF

Closure of Trading Window_26.06.2025

PDF

Regulation 74(5) June 2025

PDF

Large Corporate DISC 25.04.2025

PDF

Letter of Offer 03.04.2025

PDF

Open Offer - 09.04.2025

PDF

Recommendation of AC 07.04.2025-open offer

PDF

Closure of Trading Window - March 2025

PDF

Regulation 74(5) March 2025

PDF

Regulation - 7(3)_Certificate- 31.03.2024

PDF

Regulation - 40(9)_Certificate - March-2024

PDF

Draft Letter of Offer_ 24.12.2024

PDF

Detailed Public Statement_17.12.2024_Open Offer

PDF

Open Offer - 10.12.2024_ Submission of Public Announcement

PDF

Closure of Trading Window - 04.12.2024

PDF

Initial Disclosures for Large Corporate_20.04.2024

PDF

Closure of Trading Window -03.09.2024

PDF

Closure of Trading Window - Dec - 2024

PDF

Regulation 74(5) - Dec - 2024

PDF

Closure of Trading Window - Sept-2024

PDF

Regulation 74(5) - Sept - 2024

PDF

Closure of Trading Window - June-2024

PDF

Detailed Public Statement_17.12.2024_Open Offer

PDF

Book Closure Intimation- AGM - 2023

PDF

Regulation 74(5) - March-2024

PDF

Regulation - 40(9) -Certificate -31.03.2024

PDF

Regulation 39(3)- Loss of share certificates

PDF

Closure of Trading Window - Dec- 2023

PDF

Regulation 74(5) - Dec-2023

PDF

Closure of Trading Window -Sept-2023

PDF

Regulation 74(5) - Sept-2023

PDF

Closure of Trading Window - June - 2023

PDF

Regulation 74(5) - June - 2023

PDF

Book Closure-AGM 2022

PDF

Closure of Trading Window- March - 2023

PDF

Initial Disclosures on Large Corporates_31.03.2023

PDF

Regulation - 40(9) Certificate- March 2023

PDF

Regulation - 74(5)- March - 2023

PDF

Regulation 7(3)_ Compliance Certificate -31.03.2023

PDF

Regulation 23(9) - RPT Disclosures_31.03.2023

PDF

Closure of Trading Window - Dec-2022

PDF

Closure of Trading window-Sept-2022

PDF

Regulation 74(5)-Sept-2022

PDF

Closure of Trading Window-June-2022

PDF

Regulation 74(5) - June-2022

PDF

Regulation 23(9)_RPT Disclosure_30.09.2022

PDF

Closure of Trading Window - March-2022

PDF

Regulation 74(5) - March-2022

PDF

Initial Disclosure_Large Corporates - 31.03.2022

PDF

Regulation - 7(3)_Compliance Certificate-31.03.2022

PDF

Regulation - 23(9)_RPT Disclosure_31.03.2022

PDF

Regulation 40(9)_Certificate -31.03.2022

PDF

Book Closure- AGM-2021

PDF

Closure of Trading Window - Dec-2021

PDF

Regulation 74(5) - Dec-2021

PDF

Closure of Trading window-Sept-2021

PDF

Regulation 74(5) - Sept-2021

PDF

Closure of Trading Window-June-2021

PDF

Regulation 74(5)-June-2021

PDF

Initial Disclosures_Large Corporates

PDF

Regulation - 23(9)_RPT Disclosure_31.03.2021

PDF

Regulation - 40(9)_Certificate - 30.09.2021

PDF

Regulation- 23(9)_RPT Disclosure-30.09.2021

PDF

Code of Conduct

1 Document

Code of Conduct

PDF

Investor Grievance Redressal

1 Document

INVESTOR GRIEVANCE REDRESSAL

PDF