2. Board & Committee Details

Annual Return

AGM	Annual Report	Notice published in Newspaper	Scrutinizer report
EGM	Notice	Notice published in Newspaper	Scrutinizer report

Annual Return

AGM	Annual Report	Notice published in Newspaper	Scrutinizer report
EGM	Notice	Notice published in Newspaper	Scrutinizer report

Year	Annual Report	Financial Indicators	Annual Return
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15

Credit Rating Terms of Appointment of Independent Director Resignation of Sri. L.A. Irudayaraj,Independent Director Retirement of Sri. K. Venkatachalam,Independent Director Resignation of Mr. S. Ramesh, Independent Director Resignation of Sri. Ramesh Krishnan, Independent Director Resignation of Sri. Ramesh Krishnan, Director (Operations)

Year	Q1	Q2/ H1	Q3	Q4/ H2
2019-20
2018-19
2017-18
2016-17
2015-16

1. List of Unpaid Details from 2017-18 Final to 2024-25.

CSR Annexure FY 2024-25 CSR Annexure FY 2019-20 CSR Annexure FY 2020-21 CSR Annexure FY 2021-22 CSR Annexure FY 2022-23 CSR Annexure FY 2023-24

1. Notice and Advertisement of NCLT Meeting 2. Notice of Equity Shareholders 3. Notice of Secured Creditors 4. Notice of Unsecured Trade Creditors 5. Annexure 1 - Pronouncement Order_19012024 6. Annexure 2 - Scheme of Amalgamation 7. Annexure 3 - Audited Financial Statement as on 31.03.2023 of Naga Limited 8. Annexure 4 - Unaudited Financial Statement as on 31.08.2023 of Naga Limited 9. Annexure 5 - Valuation Report 10. Annexure 6 - Report to Board of Directors of Naga Limited 11. Annexure 7 and 8 - Attendance Slip and Proxy Form_Equity Shareholders 12. Annexure 7 and 8 - Attendance Slip and Proxy Form_Secured Creditors 13. Annexure 7 and 8 - Attendance Slip and Proxy Form_Unsecured Trade Creditors 14. Advertisement detailing Petition (Form NCLT-3A) 15. Naga Limited - Certified NCLT Order with Scheme of Amalgamation.

1. Code of Conduct & Ethics for Board & Senior Management	7. Code of Practices & Procedures for Fair disclosure of UPSI
2. Whistle Blower Policy	8. Policy for evaluation of performance of the Board of Directors
3. Policy on dealing Related Party Transactions	9.Policy on Nomination and Remuneration of Directors, KMPs & Senior Management Personnel
4. Familiarization Program for Independent Directors	10. Policy on Determination of Materiality of events or information
5. Policy for Prevention of Insider Trading	11. Policy on Preservation of Documents
6. CSR Policy	12. Prevention of Sexual Harassment Policy
	13. Policy for determining Material Subsidiary