Our leadership team sets the vision and direction, guiding the company with clarity, integrity, and decades of industry experience.
Disclosures Under Regulation 46 and 62 of SEBI (LODR)
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Sr. No.
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Particulars
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Link
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|---|---|---|
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1
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Code of Conduct for Directors and Senior Management
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2
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Fair Disclosure
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3
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Dividend Distribution Policy
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4
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Familarization of Independent Director
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5
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Health and Safety Enviornment Policy
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6
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Internal Procedures and Conduct of Insider Trading
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7
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Materiality Policy on Identification of Group Companies
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8
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Nomination and Remuneration Committee
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9
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Policy for Archival
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10
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Policy for Determination of Material Events
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11
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Policy for Determination of Material Subsidaries
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12
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Policy on Diversity of Board
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13
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Policy on Evaluation of Board and Independent Directors
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14
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Policy on Identification of Material Creditors and Material Litigations
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15
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Policy on Prevention of Sexual Harasment
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16
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Policy on Related Party Transaction
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17
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Policy on Succession Planning
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18
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Policy on Terms of Appointment of Independent Directors
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19
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Policy on Vigil Mechanism
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20
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Investors meet H1 FY26 Post Earning Conference Call [ Audio & Transcript ]
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21
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Compliance Certificate as per Reg 163nof SEBI ICDR Regulations
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22
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Notice of Postal Ballot_EIL
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23
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Corrigendum to Postal Ballot dated March 27, 2026
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24
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Financial Results H2 FY26_Eleganz Interiors Limited
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25
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Intimation - Investor Meet H2 & FY 26 Call
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26
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Investor Presentation H2 & FY 26 Call
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27
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Investors meet H2 FY26 Post Earning Conference Call [ Audio ]
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28
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Intimation Reg 30 Disclosure for approval on Share Warrant
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29
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Certificate Statutory Auditor_Reg 169(5) of ICDR
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Annual Reports
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Sr. No.
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Particulars
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Link
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|---|---|---|
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1
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Annual Return - FY 2021 - 22
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2
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Annual Return - FY 2022 - 23
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3
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Annual Return - FY 2023 - 24
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4
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Annual Report - FY 2024-25
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Audited Financial Statements
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Sr. No.
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Particulars
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Link
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|---|---|---|
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1
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Consolidated Financials FY 2021-22
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2
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Consolidated Financials FY 2022-23
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3
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Consolidated Financials FY 2023-24
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4
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Consolidated Financials Q1 FY 2024-25
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5
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FS March 2025
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|
Sr. No.
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Particulars
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Link
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|---|---|---|
|
1
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DOC 1
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2
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DOC 2
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|
Sr. No.
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Particulars
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Link
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|---|---|---|
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1
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Material Document
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2
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Promoter Group
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3
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Director
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4
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Intermediaries
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|
5
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Material Contract
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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries