Investor Relation

Board composition

Divyesh Modi

Divyesh Modi

Chairman and Managing Director

Khyati Modi

Khyati Modi

Whole time Director

Vipin Modi

Vipin Modi

Non executive Director

Magenta Lifecare Limited

Investor Relations

Annual Report

Annual Report 23-24
Annual Report 24-25

Annual Returns

MGT- 7 2022-23
MGT- 7 2023-24
MGT- 7 2024-25
MGT- 7A 2020-21
MGT- 7A 2021-22

Financials

Audited Financial results 31.03.2021
Audited Financial results 31.03.2022
Audited Financial results 31.03.2023
Audited Financial results 31.03.2024
Audited Financial results 31.03.2025
Audited Financial results 31.03.2026
Integrated Filing (Financial) 30.09.2025
Integrated Filing (Financial) 31.03.2025
Intergrated Filing (Finance) 31.03.2026
Revised Statement of deviation & variation 30-09-2025
Revised Statement of deviation & variation 31-03-2025
Statement of Deviation & Variation 30.09.2024
Statement of Deviation & Variation 30.09.2025
Statement of Deviation & Variation 31.03.2025
Unaudited Financial results 30.09.2024
Unaudited Financial results 30.09.2025

Material Contracts

Banker to the Issue agreement
Issue Agreement
Market Making Agreement
RTA Agreement
TPA CDSL
TPA NSDL
Under writter Agreement

Offer Documents

Board Resolution Approval of Draft Prospectus
Board Resolution Approval of Prospectus
BSE Inprinciple approval letter
Draft Prospectus
Due diligence Certificate
Prospectus

Board Meetings

Intimation of Board Meeting on 02.07.2024
Intimation of Board Meeting on 13.11.2025
Intimation of Board Meeting on 14.11.2024
Intimation of Board Meeting on 28.05.2026
Intimation of Board Meeting on 31.05.2025
Outcome of Board Meeting 03.03.2025
Outcome of Board Meeting 05.07.2024
Outcome of Board Meeting 05.09.2025
Outcome of Board Meeting 06.09.2024
Outcome of Board Meeting 07.07.2026
Outcome of Board Meeting 13.11.2025
Outcome of Board Meeting 14.11.2024
Outcome of Board Meeting 19.11.2025
Outcome of Board Meeting 27.01.2026
Outcome of Board Meeting 28.05.2026
Outcome of Board Meeting 31.05.2025
Rescheduling of Board Meeting to 05.07.2024

General Meetings

Notice of AGM on 27.09.2025
Notice of AGM on 28.09.2024
Notice of EGM on 18.02.2026
Outcome of AGM 27.09.2025
Outcome of AGM 28.09.2024
Outcome of EGM 18.02.2026
Scrutinizer report of AGM 27.09.2025
Scrutinizer report of AGM 28.09.2024
Scrutinizer report of EGM 18.02.2026
Voting result of AGM 27.09.2025
Voting result of AGM 28.09.2024
Voting result of EGM 18.02.2026

Other Disclosures

Appointment of CS 03.03.2025
Appointment of CS 07.07.2026
Appointment of Secretarial and Internal Auditor 28.05.2026
Appointment of Statutory Auditor 19.11.2025
Clarification on price movement 10.03.2026
Intimation of Book Closure for AGM 07.09.2024
Intimation of Book Closure for AGM 27.09.2025
Non applicability of Large corporate 08.06.2026
Resignation of CS 02.12.2024
Resignation of CS 08.04.2026
Resignation of Statutory Auditor 13.11.2025
Trading window closure 30.09.2024
Trading window closure 30.09.2025
Trading window closure 31.03.2025
Trading window closure 31.03.2026

Policies

Anti-Sexual Harassment Policy
Archiving of Documents
Code of Conduct for Board of Directors and Senior Management
Code of Practices and Procedures for Fair Disclosure
Director and Senior Personnel Appointment Policies
Investors Grievances
Nomination and Remuneration Policy
Policy to Determine Materiality of Events or Information
Code Of Conduct For Independent Directors
Whistle Blower Policy

Press Release

Press Release 05.08.2025
Press Release 08.05.2025
Press Release 17.04.2026
Press Release 19.04.2025
Press Release 27.08.2025
Press Release 31.05.2025

Shareholding Pattern

Shareholding Pattern 30.09.2025
Shareholding Pattern 31.03.2026