Board of Directors & Committees
Board composition, committee structure, and director profiles.
Codes & Policies
Corporate governance codes, compliance policies, and regulatory frameworks governing the company.
Nomination and Remuneration Policy
Code of Conduct of Board & Senior Management
Policy of Making Payments to Non-Executive Directors
Terms & Conditions of Appointment of Independent Directors
Corporate Social Responsibility Committee
Policy for Determination & Disclosure of Materiality of Events or Information
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on Materiality of Related Party Transactions
Policy for Prevention of Insider Trading
Whistle Blower Policy
Archival Policy
Policy for Preservation of Documents
Policy on Prevention of Sexual Harassment
Familiarisation Programme for Independent Directors
Policy on Identification of Group Companies, Material Creditors and Material Litigations
Results & Reports
Quarterly and annual financial results as per regulatory requirements.
Financial Results – Reg. 33
Regulation 33 of SEBI LODR
Audited Financial Statements
Audited financial statements of the Company for recent financial years.
Audited Financial Statements – March 31, 2026
Audited Financial Statements of our Company for the financial year ended March 31, 2026.
Audited Financial Statements – March 31, 2025
Audited Financial Statements of our Company for the financial year ended March 31, 2025.
Audited Financial Statements – March 31, 2024
Audited Financial Statements of our Company for the financial year ended March 31, 2024.
Investor Presentation
Presentations providing insights into the company's strategy, performance, and outlook.
Stock Exchange
Stock exchange listing information and filings.
Stock Exchange Filings
Exchange-related disclosures
Disclosures – Reg. 30
Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements).
Disclosures – Reg. 30
SEBI LODR Regulation 30
Material Creditors
Details of the material creditors of the Company.
Material Contracts
Material contracts entered into by the Company in the ordinary course of business, available for inspection.
Issue Agreement
Dated March 24, 2026, between our Company and the Book Running Lead Manager to the Issue.
Registrar Agreement
Dated March 24, 2026, executed between our Company and the Registrar to the Issue.
Banker to the Issue Agreement
Dated August 17, 2026, among our Company, the Book Running Lead Manager, Banker to the Issue and the Registrar to the Issue.
Market Making Agreement
Dated August 11, 2026, between our Company, the Book Running Lead Manager and Market Maker.
Underwriting Agreement
Dated August 11, 2026, between our Company, the Book Running Lead Manager and Underwriter.
Syndicate Agreement
Dated August 11, 2026, between our Company, the Book Running Lead Manager, Registrar to the Issue and Syndicate Members.
Tripartite Agreement – CDSL
Dated November 10, 2025, among CDSL, the Company and the Registrar to the Issue.
Tripartite Agreement – NSDL
Dated May 02, 2025, among NSDL, the Company and the Registrar to the Issue.
Material Documents
Documents for inspection referred to in the offer document.
Memorandum and Articles of Association
Certified copies of the Memorandum and Articles of Association of the Company, as amended.
Certificate of Incorporation
Dated August 24, 2006, issued by the Ministry of Corporate Affairs, Central Registration Centre (CIN: U17299MH2006PTC164026).
Fresh Certificate of Incorporation (on Conversion)
Dated December 09, 2025, issued by the Registrar of Companies, Central Processing Centre, upon conversion to a public company.
Board Resolution (authorizing the Issue)
Dated February 27, 2026, authorizing the Issue and other related matters.
Shareholders' Resolution (authorizing the Issue)
Dated March 02, 2026, authorizing the Issue and other related matters.
Audited Financial Statements – March 31, 2026
Audited Financial Statements of our Company for the financial year ended March 31, 2026.
Audited Financial Statements – March 31, 2025
Audited Financial Statements of our Company for the financial year ended March 31, 2025.
Audited Financial Statements – March 31, 2024
Audited Financial Statements of our Company for the financial year ended March 31, 2024.
Peer Review Auditors' Report on Restated Financial Statements
Dated August 14, 2026, on the Restated Financial Statements for the financial years ended March 31, 2026, 2025 and 2024.
Statement of Tax Benefits
Dated August 14, 2026, issued by our Statutory Auditors.
Certificate on Key Performance Indicators
Dated August 14, 2026, issued by our Statutory Auditors.
Consent – Book Running Lead Manager
177 KB
Consent – Legal Advisor to the Issue
168 KB
Consent – Registrar to the Issue
370 KB
Consent – Market Maker
984 KB
Consent – Underwriter
276 KB
Consent – Syndicate Member
1000 KB
Consent – Banker to the Issue / Sponsor Bank
385 KB
Consent – Statutory Auditor
246 KB
Consent – Bankers to our Company
236 KB
Consent – Chartered Engineer
1.3 MB
Consent – Promoter (1)
177 KB
Consent – Promoter (2)
180 KB
Consent – Promoter (3)
179 KB
Consent – Director (Independent Director 1)
163 KB
Consent – Director (Independent Director 2)
169 KB
Consent – Company Secretary & Compliance Officer
166 KB
Consent – Chief Financial Officer
185 KB
Consent – Senior Management Personnel
174 KB
Board Resolution – Draft Red Herring Prospectus
Dated March 30, 2026, for approval of the Draft Red Herring Prospectus.
BR for Approval of Prospectus
Board resolution for approval of the Prospectus.
Board Resolution – Red Herring Prospectus
Dated August 31, 2026, for approval of the Red Herring Prospectus.
Due Diligence Certificate
From the Book Running Lead Manager, dated March 30, 2026.
Site Visit Report
Prepared by the Book Running Lead Manager, dated March 23, 2026.
Approval from NSE (Use of Name)
Approval from NSE vide letter dated August 11, 2026 to use the name of NSE in the Prospectus for listing of Equity Shares on NSE EMERGE.
Board Meetings
Board Meeting Notices & Outcomes
General Meetings
Annual General Meeting (AGM)
Extra-Ordinary General Meeting (EGM)
Postal Ballot
Notice
Notices & Circulars
Silvertraq International Private Limited
Annual reports of group company Silvertraq International Private Limited.
Investor Grievance Redressal
For any investor grievances, complaints, or queries regarding shares, dividends, annual reports, or any other investor-related matter, please contact:
Qualiance International Limited
406 - B Wing, Knox Plaza, Mindspace
Malad West, Mumbai 400064, INDIA
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101, Embassy 247, L B S Marg,
Vikhroli (West), Mumbai-400083,
Maharashtra, India
Contact Person: Shanti Gopalkrishnan
SEBI Reg. No.: INR000004058
CIN: U67190MH1999PTC118368