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Financial Year Ending 31st March 2026
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Sl.No.	Documents
1. 2. 3. 4. 5. 6.	Reconciliation of Share Capital Quarter Ending 30th Sept 2025 Share Holding Pattern Quarter Ending 30th Sept 2025 Notice of Board Meeting Quarterly Financial Result Sept 2025 Investor Complaints Sept 2025 Voting Result 2025.pdf
1. 2. 3. 4. 5. 6. 7.	Reconciliation of Share Capital Quarter Ending 30th June 2025 Share Holding Pattern Quarter Ending 30th June 2025 MFSL Annual Report 2024-25 Year Ending 31st March 2025 MFSL Notice of AGM & Proxy 2025 News Paper Publication June 2025 Notice of Board Meeting Quarterly Financial Result June 2025

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1. Profile - MFSL 2. Non-Applicability for Corporate Governance - MFSL	Download Download
Disclosures Under Regulation 46
1. Appointment of Addl. Director 2. Archival Policy - Reg. 30(8) 3. Code of Conduct of Board of Directors 4. Composition of various Committee of Board of Directors 5. Criteria for making payment to Non-Executive Director 6. Details of Familarisation Programme 7. Disclosure under Regulation 46 of the SEBI (LODR) Regulation, 2015, as amended 8. Nomination Remuneration policy 9. Policy for Determination of Materiality of Events or Information and its Disclosure 10. Policy of Board Diversity 11. Policy on dealing Related Party Transaction 12. Terms & Conditions Appointment of Independent Director 13. Whistle Blower Policy	Download Download Download Download Download Download Download Download Download Download Download Download Download

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Mr. Kishore Jain (A63770)
Mobile No.9830311561
Address:
East Sapuipara,
Bally, Howrah

M/s. Maheshwari Datamatics Pvt. Ltd.
23, R.N. Mukherjee Road
5th floor,
Kolkata-700001