Details of Business Details of Business Memorandum of Association and Article of Association Articles of Association Memorandum-of-Association Terms of appointment of Non-executive Independent Directors Terms of appointment of Non-executive Independent Directors Composition of various committees of Board of Directors Composition of various committees of Board of Directors Code of conduct for Directors and senior management personnel Code of conduct for Directors and senior management personnel Whistle Blower Policy converted Whistle Blower Policy converted Nomination Remuneration Policy Nomination Remuneration Policy Related Party Transactions policy Related Party Transactions policy Policy for determining Material Subsidiaries Policy for determining Material Subsidiaries MTAR Familiarization Program for Independent Directors new MTAR Familiarization Program for Independent Directors new Email address for grievance redressal and other relevant details Email address for grievance redressal and other relevant details Notice of meeting of BOD to approve financial results 2025 - 2026 2024 - 2025 2023 - 2024 2022 - 2023 2021 - 2022 Intimation BM 29.01.2026 Intimation BM 05.11.2025 Intimation BM 05.08.2025 Intimation BM 22.05.2025 Change in the venue of Meeting Intimation BM 10.02.2025 Intimation BM 29-10-2024 Intimation BM 13-08-2024 Intimation BM 28-05-2024 Intimation of BM 13.02.2024 Intimation of BM 08.11.2023 Intimation of BM 10.08.2023 Intimation of BM 17.05.2023 Intimation of BM 09.02.2023 Intimation of BM 02.11.2022 Intimation of BM 09.08.2022 Intimation of BM 24.05.2022 Intimation BM 10.02.2022 Intimation BM 02.11.2021 Intimation BM 06.08.2021 Intimation BM 02.06.2021 Financial Results 2026 - 2027 2025 - 2026 2024 - 2025 2023 - 2024 2022 - 2023 2021 - 2022 Financial Results Financial Statements Q1-Results Financial Results Financial Statements Q1-Results Q2-Results Q3-Results Q4-Results Consolidated Financial Statements of MTAR Technologies Limited FY-2025-26 Financial Statement of Gee Pee Aerospace and Defence Private Limited FY-2025-26 Financial Statement of Magnetar Aero systems Private Limited FY-2025-26 Standalone Financial Statements of MTAR Technologies Limited FY-2025-26 Financial Results Financial Statement Q1-Results Q2-Results Q3-Results Q4-Results Consolidated Financial Statements of MTAR Technologies Limited FY-2024-25 Financial Statement of Gee Pee Aerospace and Defence Private Limited FY-2024-25 Financial Statement of Magnetar Aero systems Private Limited FY-2024-25 Standalone Financial Statements of MTAR Technologies Limited FY-2024-25 Financial Results Financial Statement Q1-Results Q2-Results Q3-Results Q4-Results CFS 2023-24 Financial Statement of Magnatar Aero Systems Private Limited FY-2023-24 FS_Gee_Pee_2023-24 Standalone Financial Statement of MTAR Technologies Limited FY-2023-24 Financial Results Financial Statement Q1-Results Q2-Results Q3-Results Q4-Results Consolidated Financials of MTAR Technologies Limited 2022-23 Financial Statement of Gee Pee Aerospace and Defence Private Limited 2022-23 Financial Statement of Magnatar Aero Systems Private Limited 2022-23 Standalone Financials of MTAR Technologies Limited 2022-23 Financial Results Financial Statement Q1-Results Q2-Results Q3-Results Q4-Results SFS Financials 2021-22 Magnatar Financials 2021-22 CFS Financials 2021-22 Annual Report Annual Report 2024-25 Annual Report 2023-24 Annual Report 2022-23 Annual Report 2021-22 Annual Report 2020-21 Shareholding Pattern 2026-27 2025-26 2024-25 2023-24 2022-23 2021-22 Shareholding Pattern - 30.06.2026 Shareholding Pattern 31.03.2026 Shareholding Pattern 31.12.2025 Shareholding Pattern 30.09.2025 Shareholding pattern 30.06.2025 Shareholding Pattern 31.03.2025 Shareholding Pattern 31.12.2024 Shareholding Pattern 30.09.2024 Shareholding Pattern 30.06.2024 Shareholding Pattern as on 31.03.2024 Shareholding Pattern as on 31.12.2023 Shareholding Pattern as on 30.09.2023 Shareholding Pattern as on 30.06.2023 Shareholding Pattern as on 31.03.2023 Shareholding Pattern as on 31.12.2022 Shareholding Pattern as on 30.09.2022 Shareholding Pattern as on 30.06.2022 Shareholding Pattern 31.03.2022 Shareholding Pattern 31.12.2021 Shareholding Pattern 30.09.2021 Shareholding Pattern 30.06.2021 Details of agreements entered into with the media companies or their associates - NA Schedule of analysts or institutional investors meet 2026-27 2025-26 2024-25 2023-24 2022-23 2021-22 Intimation of Investors Meet 30.07.2026 Intimation Earning Conference Call Q1 FY 2026-27 Intimation Earning Conference Call Q4 FY 2025-26 Intimation of Investors Meet on 23.06.2026 Intimation of Investors Meet on 22.06.2026 Intimation of Investors Meet on 12.06.2026 Intimation of Investors Meet on 11.06.2026 Investors Meet on 07.07.2026 Plant Visit on 12.03.2026 Intimation of Investors Meet on 19.02.2026 Intimation of Investors Meet on 18.02.2026 Intimation of Investors Meet on 16.02.2026 Intimation of Investors Meet on 30.01.2026 Intimation of Investors Meet on 24.11.2025 Intimation of Investors Meet on 21.11.2025 Intimation of Investors Meet on 24.09.2025 Intimation of Investors Meet on 22.08.2025 Intimation of Investors Meet on 01.08.2025 Intimation of Investors Meet on 23.06.2025 Intimation of Investors Meet on 26.05.2025 Intimation of Investors Meet on 23.05.2025 Intimation of Investors Meet on 24.03.2025 Intimation of Investors Meet on 04.03.2025 Intimation of Investors Meet on 24.02.2025 Intimation of Investors Meet on 17.02.2025 Intimation of Investors Meet on 26.11.2024 Intimation of Investors Meet on 23.09.2024 Intimation of Investors Meet on 20.09.2024 Intimation of Investors Meet on 11.09.2024 Intimation of Investors Meet on 14.06.2024 Intimation of Investors Meet on 06.06.2024 Investors meeting on 22.02.2024 Investors meeting on 21.12.2023 and 22.12.2023 Investors meeting on 14-12-2023 Investors meeting on 21.09.2023 at 09:00 am Investors meeting on 20.09.2023 Investors meeting on 15.09.2023 Investors meeting on 13.09.2023 Investors meeting on 11.09.2023 Investors meeting on 08.09.2023 at 02:00 pm Investors meeting on 08.09.2023 at 09:00 am Investors meeting on 06.09.2023 Investors meeting on 30.08.2023 Investors meeting on 29.08.2023 Investors meeting on 24.08.2023 at 02:30 pm Investors meeting on 18.08.2023 Investors meeting on 16.08.2023 Investors meeting on 30.06.2023 Investors meeting on 27.06.2023 Investors meeting on 26.06.2023 Investors meeting on 23.06.2023 Investors meeting on 20.06.2023 Investors meeting on 16.06.2023 Investors meeting on 12.06.2023 Investors meeting on 08.06.2023 Investors meeting on 01.06.2023 Investors meeting on 31.05.2023 Investors meeting on 26.05.2023 Investors meeting on 25.05.2023 Investors meeting on 19.05.2023 Investors meeting on 19.04.2023 Investors meeting on 06.04.2023 Investors meeting on 29.03.2023 Investors meeting on 28.03.2023 Investors meeting on 24.03.2023 Investors meeting on 21.03.2023 Investors meeting on 16.03.2023 Investors meeting on 15.03.2023 Investors meeting on 09.03.2023 Investors meeting on 06.03.2023 Investors meeting on 02.03.2023 Investors meeting on 27.02.2023 Investors meeting on 24.02.2023 Investors meeting on 23.02.2023 Investors meeting on 20.02.2023 Investors meeting on 13.02.2023 Investors meeting on 19.01.2023 Investors meeting on 13.01.2023 Investors meeting on 10.01.2023 Investors meeting on 05.01.2023 Investors meeting on 20.12.2022 Investors meeting on 16.12.2022 Investors meeting on 08.12.2022 Investors meeting on 6th and 7th December 2022 Investors meeting on 1st and 2nd December 2022 Investors meeting on 18.11.2022 Investors meeting on 14.11.2022 Investors meeting on 18.10.2022 Investors meeting on 13.10.2022 Investors meeting on 12.10.2022 Investors meeting on 30.09.2022 Investors meeting on 19.09.2022 Investors meeting on 15.09.2022 Investors meeting on 14.09.2022 Investors meeting on 07.09.2022 Investors meeting on 05.09.2022 Investors meeting on 26.08.2022 Investors meeting on 18.08.2022 Investors meeting on 20.07.2022 Investors meeting on 07.07.2022 Investors meeting on 03.06.2022 Investors meeting on 26.05.2022 Investors meeting on 19.04.2022 and 20.04.2022 Investors meeting on 21.04.2022 Investors meeting on 30.12.2021 Investors meeting on 24.12.2021 Investors meeting on 15.12.2021 Investors meeting on 14.12.2021 Investors meeting on 10.12.2021 Investors meeting on 08.12.2021 to 09.12.2021 Investors meeting on 03.12.2021 Investors meeting on 30.11.2021 to 01.12.2021 Investors meeting on 23.11.2021 to 25.11.2021 Investors meeting on 19.11.2021 Investors meeting on 18.10.2021 Investors meeting on 08.10.2021 Investors meeting on 07.10.2021 Investors meeting on 24.09.2021 investors meeting on 17.09.2021 Investors meeting on 06.09.2021 Investors meeting on 01.09.2021 Investors meeting on 18.08.2021 Investors meeting on 17.08.2021 Investors meeting on 23.07.2021 Investors meeting on 13.07.2021 Investors meeting on 02.07.2021 Investors meeting on 22.06.2021 and 23.06.2021 Investors meeting on 06.05.2021 Investors meeting on 04.05.2021 Investors meeting on 22.04.2021 Investors meeting on 29.03.2022 Investors meeting on 25.03.2022 Investors meeting on 23.03.2022 and 24.03.2022 Investors meeting on 21.03.2022 Investors meeting on 14.03.2022 and 15.03.2022 Investors meeting on 09.03.2022 Investors meeting on 07.03.2022 and 08.03.2022 Investors meeting on 18.02.2022 Investors meeting on 13.01.2022 Presentations of the analysts and Institutional Investors Meet 2026-27 2025-26 2024-25 2023-24 2022-23 2021-22 Investors Presentation Q1 Investors Presentation Q1 Investors Presentation Q2 Investors Presentation Q3 Investors Presentation Q4 Investors Presentation Q1 Investors Presentation Q2 Investors Presentation Q3 Investors Presentation Q4 Investors Presentation Q1 Investors Presentation Q2 Investors Presentation Q3 Investors Presentation Q4 Investors Presentation Q1 Investors Presentation Q2 Investors Presentation Q3 Investors Presentation Q4 MTAR Q1 FY 22 Investor Presentation Revised MTAR Q1 FY 22 Investor Presentation MTAR Q2 FY 22 Investor Presentation MTAR Q3 FY 22 Investor Presentation MTAR Q4 FY 22 Investor Presentation Revised MTAR Q4 FY 22 Investor Presentation Audio and video recordings and transcript of post earnings call 2026-27 2025-26 2024-25 2023-24 2022-23 Audio Transcript Audit Recording Q1 FY 2026-27 Audio Transcript Audio Recording 1 Audio Recording 2 Audio Recording 3 Audio Recording of Earnings call of Q2 FY 2026 held on 06.11.2025 Audio Recording of Earnings call of Q4 FY 2026 held on 13.05.2026 Transcript of Earnings Call held on 13.05.2026 Transcript of Earnings Call held on 06.11.2025 Transcript of Earnings Call held on 06.08.2025 Intimation for Transcript of earnings call 30.05.2025 Audio Transcript Audio Recording Audio Recording of Earnings Call of Q1 FY 2025 held on 14.08.2024 Audio Recording of Earnings Call of Q4 FY 2024 held on 29.05.2024 MTAR Q2 FY 25 Audio Intimation of Investors Call 11.02.2025 Transcript of earning call 11.02.2025 Transcript MTAR Tech Oct30-2024 Orient MTAR Aug14,2024 - 21Aug,2024 Transcript of earnings call held on 29-May-2024 Audio Transcript Audio Recording of Earnings Call of Q2 FY 2024 held on 09.11.2023 Audio Recording of Earnings Call of Q3 FY 2024 held on 14.02.2024 LII1220230518147070 LII1220230811148714 Transcript of Earnings call held on 14.02.2024 Q4 FY 23 MTAR Technologies Ltd Transcript Transcript of Q2 FY 24 Earnings Conference Call held on 09.11.2023 Transcript of Q1 FY 24 Earnings Conference Call held on 11.05.2023 Audio Transcript Audio Recording Audio Recording of Earnings Conference Call on 10.08.2022 Audio Recording of Earnings Call Q2 FY 2023 held on 03.11.2022 Call of Q3 FY 2023 held on 10.02.2023 MTAR Q2 FY 23 Earnings Concall Transcript MTAR Q3 FY 23 Transcript v1 MTAR Technologies Ltd. Q4 FY 22 Transcript Transcript of Q1 & FY 23 Earnings Call held on 10.08.2022 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - NA Advertisement under Reg 47 2026 - 2027 2025 - 2026 2024 - 2025 2023 - 2024 2022 - 2023 2021 - 2022 Newspaper-publication-of-Financial-Results-Q1 Newspaper-publication-of-Financial-Results-Q1 Newspaper-Publication-of-Financial-Results-Q2 Newspaper-Publication-of-Financial-Results-Q3 Newspaper-Publication-of-Financial-Results-Q4 Intimation of Newspaper Publication Financial Results-30.06.24 Newspaper Publication of Financial Results 30.09.2024 Newspaper Publication of Financial Results 31.12.2024 Intimation of Newspaper Publication Financial Results 31.03.25 Newspaper Publication of Financial Results for Q1 30.06.2023 Newspaper Publication of Financial Results for Q2 30.09.2023 Newspaper Publication of Financial Results for Q3 31.12.2023 Newspaper Publication of Financial Results for Q4 31.03.2024 Publication of Financial Results for Q1 30.06.2022 Publication of Financial Results for Q2 30.09.2022 Publication of Financial Results for Q3 31.12.2022 Publication of Financial Results for Q4 31.03.2023 Publication of Financial Results for Q1 30.06.2021 Publication of Financial Results for Q2 30.09.2021 Publication of Financial Results for Q3 31.12.2021 Publication of Financial Results for Q4 31.03.2022 Credit rating obtained by the Company 2026-2027 2025-2026 2024-2025 2023-2024 2022-2023 2021-2022 2020-2021 Credit Rating - ICRA Limited - 07.07.2026 ESG Rating by SES - 07.01.2026 ICRA Credit Rating – 13.10.2025 ESG Rating by CRISIL – 03.10.2025 ICRA Credit Rating - 23.09.2024 CRISIL 30.06.2023 ICRA CREDIT RATING 16-06-2023 Credit Rating CRISIL 1 Credit Rating CRISIL 2 ICRA Credit Rating 04-04-2023 ICRA Rating Apr 21 ICRA Rating Credit Rating CRISIL ICRA Report CRISIL Report Separate audited financial statements of each subsidiary of the listed entity 2025-2026 2024-2025 2023-2024 2022-2023 2021-2022 2020-2021 Financial Statement of Gee Pee Aerospace and Defence Private Limited FY 2025-26 Financial Statement of Magnatar Aerosystems Private Limited FY 2025-26 Financial Statement of Gee Pee Aerospace and Defence Private Limited FY 2024-25 Financial Statement of Magnatar Aerosystems Private Limited FY 2024-25 Financial Statement of Gee Pee Aerospace and Defence Private Limited FY 2023-24 Financial Statement of Magnatar Aero Systems Private Limited FY 2023-24 Financial Statement of Gee Pee Aerospace and Defence Private Limited 2022-23 Financial Statement of Magnatar Aero Systems Private Limited 2022-23 Magnatar Financials 2021-22 Magnatar Financials 2020-21 Secretarial compliance report Annual Secretarial Compliance Report on 31.03.2026 Annual Secretarial Compliance Report on 31.03.2025 Annual Secretarial Compliance Report on 31.03.2024 Annual Secretarial Compliance Report on 31.03.2023 Annual Secretarial Compliance Report on 31.03.2022 Annual Secretarial Compliance Report on 31.03.2021 Policy for determining Materiality of events for disclosures Policy for determining Materiality of events for disclosures Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or info Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or info Disclosures under sub-regulation (8) of regulation 30 of these regulations 2026-2027 2025-2026 2024-2025 2023-2024 2022-2023 2021-2022 Bagging of orders Bagging of orders 01.04.26 Bagging of orders 14.05.26 Bagging of orders 22.05.26 Bagging of orders 30.07.26 Change in Management Closure of Trading window Closure of Trading Window on 30.06.2026 Press Release Press Release-Q1-FY-2027 MTAR enters into a 10 yrs long-term contract with Weatherford Proposal of merger of the two wholly-owned subsidiaries of the Company Bagging of orders Bagging of orders on 14.05.25 Bagging of orders on 09.06.25 Bagging of orders on 10.09.25 Bagging of orders on 15.10.2025 Bagging of orders on 30.10.25 Bagging of orders on 31.10.2025 Bagging of orders on 12.11.25 Amendment in bagging of orders on 15.12.25 Bagging of orders on 06.12.25 Bagging of orders on 18.12.25 Bagging of orders on 14.05.26 Bagging of orders on 22.05.2026 Change in Management Appointment of Senior Management Personnel Resignation of Company Secretary Appointment of Company Secretary and Compliance Officer Closure of Trading window Closure of Trading Window on 31.03.2026 Closure of Trading Window on 31.12.2025 Closure of trading window on 30.09.25 Closure of Trading window on 30.06.25 Press Release Press-Release-Q1-FY-26 Press-Release-Q2-FY-26 Press-Release-Q3-FY-26 Press-Release-Q4-FY-26 MTAR enters into a 10 yrs long-term contract with Weatherford Proposal of merger of the two wholly-owned subsidiaries of the Company Bagging of orders Bagging of orders on 07.08.24 Bagging of orders on 23.09.24 Bagging of orders on 20.12.24 Bagging of orders on 06.02.25 Closure of Trading window Closure of trading window on 31.03.26 Closure of trading window on 31.12.24 Closure of trading window on 30.09.24 Closure of trading window on 30.06.24 Change of e-mail ID for handling investor grievances Intimation to enter into a long term agreement Resignation of Company Secretary-Shubham Bagadia Resignation of NED-Venkata Satish Kumar Reddy Appointment of Additional Director Appointment of Company Secretary-Ms. Naina Singh Change in the name of RTA Cautionary e-mail on 28.05.25 Closure of Trading window on 31.12.24 Closure of Trading window on 31.12.23 Closure of Trading window on 30.09.23 Closure of Trading window on 30.06.23 Grant of Industrial license Closure of Trading Window Closure of Trading window on 31.12.22 Closure Of Trading Window on 30.09.22 Closure of Trading Window on 30.06.22 Closure of trading window on 31.03.23 Bagging of orders on 15.09.22 Bagging of orders on 30.06.22 Update on acquisition on 02.06.22 MOU with IN-SPACe Resignation of COO-Mr. Devesh Dhar Dwivedi Resignation of Independent Director-Mr. Vedachalam Nagarajan Resignation of Mr. Mathew Cyriac as Investor Nominee Director Closure of Trading Window 31.03.22 Closure of Trading window on 31.12.21 Closure of Trading window on 30.09.21 Closure of Trading window on 30.06.21 Appointment of CFO Mr. Gunneswara Rao Pusarla Bagging of orders on 13.09.21 Change in name of Share Transfer Agent Resignation of CFO Reporting of Monitoring Agency Increase in Volume of Shares Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NA Dividend Distribution Policy Dividend Distribution Policy Annual Return as provided under section 92 of the Companies Act, 2013 Annual Return 2024-25 Annual Return 2023-24 Annual Return 2022-23 Annual Return 2021-22 Annual Return 2020-21 Employee Benefit Scheme Documents - NA TCWG Policy TCWG Policy Vigil Mechanism Vigil Mechanism
