Investor Relations
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Committed to fostering transparency, trust, and long-term relationships, we deliver timely and accurate reports that enhance our business potential. Explore our financial reports, shareholder resources, and more!
Reg 46
- MOA
- AOA
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Policies
- Dividend Distribution Policy
- Policy for evaluation of performance of board
- Whistleblower Vigil Mechanism Policy
- Policy for identification of outstanding material Litigation
- Policy for determining Material Subsidiaries
- RPT Policy Pace Digitek
- Risk Management Policy
- Policy on preservation of documents or Archival Policy
- Code of conduct to regulate, monitor and report trading by its employees and other connected persons
- Code of Conduct for Directors and Sm
- Nomination Remuneration policy
- Code of Practices and Procedures for Fair Disclosures of UPSI
- Policy on determination of Materiality for Disclouser of event or information
- Policy on Familiarization program for Independent Directors Pace
- Policy on Succession plan for appointment of directors and senior management Pace
- Policy for operating guideline for determination of legitimate purpose Pace
- Contact details of personnel authorised to determine materiality of event and information
- Familarisation program for ID
- Terms and conditions of appointment of Independent Directors
- New and Old Name
- Financial line items of our Group Companies
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Composition of various committees of board of directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Annual Returns
- Details of the Business
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