| 1. Key Management Team | |
| Key Managerial Personnel |  |
| 2. Board of Directors/Committees of Board of Directors | |
| Board of Directors | |
| Committees of Board of Directors | |
| 3. Intimation to Physical Shareholders | |
| Formats for Nomination and Updation of KYC and Bank details | |
| 4. Buyback | |
| Shareholding Pattern (Post Buyback of Shares) | |
| Post Buyback Public Announcement | |
| Letter of Offer / Tender Form / Form SH-4 | |
| Public Announcement - Buyback of Shares | |
| Fixation of Record Date | |
| e-Voting Results | |
| Postal Ballot Notice | |
| NSE Intimation Postal Ballot | |
| Outcome | |
| Potal Ballot Published Notice | |
| 5. Annual Reports | ||
| Annual_Report_31_03_2024 | Annual Report | |
| Annual_Report_31_03_2024 | Annual Return | |
| Annual_Report_31_03_2023 | Annual Report | |
| Annual_Report_31_03_2023 | Annual Return | |
| Annual_Report_31_03_2022 | Annual Report | |
| Annual_Report_31_03_2022 | Annual Return | |
| Annual_Report_31_03_2021 | Annual Report | |
| Annual_Report_31_03_2021 | Annual Return | |
| Annual_Report_31_03_2020 | |
|
| Annual Report 31_03_2019 | |
|
| Annual Report 31_03_2018 | |
| 6. Financial Results | |
| Published Result | |
| AGM EGM Book Closure E-Voting | |
| Board Meeting | |
| Published Notice | |
| AFR_31_03_2025 | |
| AFR_31_03_2024 | |
| AFR_31_03_2023 | |
| AFR_31_03_2022 | |
| AFR_31_03_2021 | |
| AFR_31_03-2020 | |
| AFR_31_03-2019 | |
| AFR_31_03_2018 | |
| UFR (2024-25) | |
| UFR (2023-24) | |
| UFR (2022-23) | |
| UFR (2021-22) | |
| UFR (2020-21) | |
| UFR (2019-20) | |
| UFR (2018-19) | |
| 7. Corporate Governance Report | |
| CGR (2024-25) | |
| CGR (2023-24) | |
| CGR (2022-23) | |
| CGR (2021-22) | |
| CGR (2020-21) | |
| CGR (2019-20) | |
| CGR (2018-19) | |
| 8. Integrated Governance | |
| Integrated Governance (CGR and Investor Grievance) | |
| 9. Shareholding Pattern | |
| Shareholding Pattern (2024-25) | |
| Shareholding Pattern (2023-24) | |
| Shareholding Pattern (2022-23) | |
| Shareholding Pattern (2021-22) | |
| Shareholding Pattern (2020-21) | |
| Shareholding Pattern (2019-20) | |
| Shareholding Pattern (2018-19) | |
| 10. Policy | |
| Policy – Code of Business conduct and Ethics Policy | |
| Policy – Cyber Security | |
| Policy – Public Care and Regulatory Policy | |
| Policy – Handling Goods | |
| Policy – Integrity and Governance Policy | |
| Policy – Fraud Prevention and Detection | |
| Policy – Child Labour | |
| Policy – Labour and Human Rights | |
| Policy – Employees and Workers | |
| Policy – Customers | |
| Policy – Value Chain Partners | |
| Policy – Equal Opportunity as per the Rights of Persons with Disabilities | |
| Policy – Disaster Management Plan | |
| Policy – Investor’s Grievance Redressal Policy – Bharat Rasayan Limited | |
| Policy – Risk Management Policy – Bharat Rasayan Limited | |
| Policy – Dividend Distribution Policy - Bharat Rasayan Limited | |
| Policy - Business Responsibility Policy - Bharat Rasayan Limited | |
| Policy - Ethics Anti Bribery and Anti Corruption Policy | |
| Policy - Code of Fair Disclosure | |
| Policy - Code of Conduct to Regulate, Monitor and Report Trading by DPs | |
| Policy on Preservation of Documents and Archival Policy | |
| Policy on Determination of Materiality of Events | |
| Policy - Corporate Social Responsibility | |
| Policy - Vigil Mechanism | |
| Policy - Related Party Transaction | |
| Policy - Familiarisation Programme | |
| Policy - Prevention of Sexual Harassment | |
| 11. Misc Disclosures | |
| Disclosure under Regulation 23(9) of SEBI (LODR) Regulations | |
| Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations | |
| Annual Secretarial Compliance Report [U/r 24AA of SEBI (LODR)] | |
| Intimation U/r 30 of SEBI (LODR) | |
| Disclosure of contact details of KMP [U/r 30(5) of SEBI (LODR)] | |
| Transfer of Shares to IEPF Authority | |
| List of Shareholders Liable to be Transferred to the IEPF | |
| Published Notice (Shares to be Transferred to IEPF Account) | |
| Compliance Doc | |
| AGM Related Docs | |
| Voting Results | |
| AGM Proceedings | |
| Investors Grievance Redressal Mechanism | |
| Investors Grievances Redressal [U/r 13(3) of SEBI (LODR)] | |
| Memorandum and Articles of Association | |
| IEPF-Unpaid and Unclaimed Dividend | |
| Resignation Letters of Directors | |
| Code of Conduct of Insider Trading | |
| Code of Conduct | |
| Terms and Conditions_Appointment of Independent Directors - AGRO | |
| Terms of Appointment of Independent Directors | |
| 12. Investors Contact | |
| Contact Details | |
| 13. Duplicate Share Certificates | |
| Request from shareholders / Loss of Share Certificates | |
| Procedure for Duplicate Share Certificates | |
| 14. Transfer of Shares | |
| Transfer of Shares | |
| Published Notices (Transfer of Shares) | |