Investors
Investors
Investor Relations
Annual Reports
Annual Report 2023-24
View/DownloadAnnual Report 2024-25
View/DownloadAnnual Report 2025-26
View/DownloadAnnual Returns
Annual Return 2023-24
View/DownloadAnnual Return 2024-25
View/DownloadAnnual Return 2025-26
View/DownloadBoard Committees
Coming soon
Board of Directors
Coming soon
Corporate Policies
| Sr. No. | Policy / Document Name | Document |
|---|---|---|
| 1 | Code of Conduct for the Board of Directors and Senior Management and Terms and Conditions of Appointment of Independent Directors | View / PDF |
| 2 | Terms & conditions of Appointment of Independent Directors | View / PDF |
| 3 | Policy on Familiarization Programme for Independent Directors | View / PDF |
| 4 | Policy on Diversity of the Board of Directors | View / PDF |
| 5 | Nomination and Remuneration Policy | View / PDF |
| 6 | Corporate Social Responsibility Policy | View / PDF |
| 7 | Vigil Mechanism / Whistle Blower Policy | View / PDF |
| 8 | Policy on Related Party Transactions | View / PDF |
| 9 | Policy for Determination of Materiality of Events or Information | View / PDF |
| 10 | Policy for Determining Material Subsidiaries | View / PDF |
| 11 | Succession Planning Policy for the Board of Directors and Senior Management | View / PDF |
| 12 | Policy on Identification of Group Companies, Material Creditors and Material Litigations | View / PDF |
| 13 | Policy on Preservation of Documents and Archival of Documents | View / PDF |
| 14 | Dividend Distribution Policy | View / PDF |
| 15 | Policy for Evaluation of the Performance of the Board of Directors | View / PDF |
| 16 | Code of Conduct for Prevention of Insider Trading and to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives | View / PDF |
| 17 | Code of Practices and Procedures for Fair Disclosure and Inquiry in Case of Leak or Suspected Leak of Unpublished Price Sensitive Information (UPSI) | View / PDF |
| 18 | Policy on Prevention of Sexual Harassment of Women at Workplace | View / PDF |
Shareholding Pattern
Coming Soon
Financial Results
Coming Soon
E-Voting/Postal Ballot
Coming Soon
Extraordinary General Meeting
Coming Soon
Annual General Meeting
Coming Soon
Corporate Announcement
Coming Soon
Our Group Company
| Company Name | Document Description | Action |
|---|---|---|
| Skinnovation Next Private Limited | Summary of last 3 years financial statements | View / PDF |
| Tamarack Private Limited | Summary of last 3 years financial statements | View / PDF |
| Derm Quest Private Limited | Summary of last 3 years financial statements | View / PDF |
| Nutri Quest Private Limited | Summary of last 3 years financial statements | View / PDF |
IPO
| Sr. No. | Document Name | Action |
|---|---|---|
| 1 | Draft Red Herring Prospectus | View / PDF |
| 2 | Draft Abridged Prospectus | View / PDF |
| 3 | Public Announcement Advertisement | View / PDF |
| 4 | Red Herring Prospectus | View / PDF |
| 5 | Prospectus | View / PDF |
| 6 | Abridged Prospectus | View / PDF |
| 7 | Issue Opening Advertisement | View / PDF |
| 8 | Basis of Allotment Advertisement | View / PDF |
MCMD
| Sr. No. | Document Category | Action |
|---|---|---|
| 1 | Material Contracts | View / PDF |
| 2 | Material Documents | View / PDF |
Investor Grievance
Coming Soon