Corporate Restructuring

Demergers
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Annexure A
BR Approval of Scheme

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Annexure B
Scheme of Arrangement CFPL AFL Demerger

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Annexure C
Valuation Report

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Annexure D
Audit Committee Report

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Annexure E
Fairness Opinion

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Annexure F
Shareholding Pattern Pre Post Merger

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Annexure G
Pre Post Shareholding Pattern in Word Format

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Annexure H
Number of Shareholders

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Annexure I
Audited Financials

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Annexure J
Auditors Certificate - Accounting Treatment

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Annexure K
Compliance Report

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Annexure M
Designated Stock Exchange

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Annexure N
Brief Details of Companies

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Annexure O
Brief Details of Directors/Promoters

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Annexure Q
Details of Capital Evolution

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Annexure R
Confirmation by MD

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Annexure S
Annual Report 2018-19 CFPL

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Approval of Reclassification

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NCLT Final Order

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Extract of Minutes - Reclassification

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Request Letters - Reclassification

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Outcome of Board Meeting - 10.02.2025 - Acquisition of Kamal Industries

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Notice of EGM

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EGM Proceeding - Acquisition of Kamal Industries

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Intimation of execution of Business Transfer Agreement

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Board Meeting intimation - 10-02-2025

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Outcome of Board Meeting - 10-02-2025

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Valuation Report of equity shares

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EGM intimation

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EGM proceeding

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Compliance certificate - Regulation 163

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Pricing certificate - PCS

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Compliance certificate - In-principle approval

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In-principle approval for Preferential Issue

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Outcome of Board Meeting - 06-02-2026

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Listing approval - First lot conversion

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Trading approval - First lot conversion

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Outcome of Board Meeting - 11-03-2026

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Listing approval - Second lot conversion

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Trading approval - Second lot conversion

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