Driving Efficiency, Inspiring Confidence

Investor Information

Intimation of Investor Meeting

Intimation of Investor Analysts Meet 27.11.2024

Notice of EOGM 29.06.2024

Intimation of Investor Meeting_14.11.2024

Intimation of Institutional Investor Meet_29.05.2024

Intimation of Investor Meet_30.05.2024

Outcome of Board Meeting

Outcome of BM 06.06.2024

Outcome-of-Board-Meeting_23.05.2024

Analysts Institutional Investor Meet recording

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Investor Announcements

Scrutiniser Report and Voting Results_AGM_30.09.2024

Scrutiniser Report and Voting Results_EOGM_29.06.2024

Investor Presentation

Investor Presentation_November_2024

Investor Presentation_May_2024

Notices of General Meetings

Notice of 18th Annual General Meeting 30.09.2024

Notice of 17th Annual General Meeting 29.08.2023

Financials

Financials_30.09.2024

Financials 2022-23

Annual Report

Annual Report 2024

Annual Report 2023

DRHP – Draft Red Herring Prospectus

Corrigendum_03.07.2024

Corrigendum_28.06.2024

Corrigendum_25.06.2024

Addendum to Draft Prospectus of Shree OSFM E-mobility Limited 08-11-2023
DRHP 26-09-2023
OSFM Prospectus Final Clean

Composition of Board and Committees

Composition of Board and Committees

Investor Grievances

Grievance Redressal

Form MGT-7

Form_MGT_7_2023-24

Form_MGT_7_2022-23

Policies

Audit Committee Charter

Code for Independent Directors

Code Of Conduct For Directors and Senior Management

Familiarisation Programme for Independent Directors

Internal Financial Control Policy

Nomination and Remuneration Policy

Performance Evaluation Policy

Policy on Board Diversity

Policy on Materiality of Events

Policy on Related Party Transactions

Policy on Determining Materiality for Group Co Litigation Creditor

Succession Policy

Terms and Conditions of Appointment of Independent Directors

Whistle Blower Policy

Have questions or need assistance? Connect with us for investor support. Email: cs@shreeosfm.com