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Investor & Relations

Strategic growth and sustainable value creation.

Strategic growth and sustainable value creation.

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Changes in Management – Post 22nd AGM 24-09-2026

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Changes in Management 27-09-2025

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Proceedings of 21st AGM 25-09-2025

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Proceedings of 22nd AGM 22-09-2026

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Scrutiniser's Report – 21st AGM 27-09-2025

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Scrutiniser's Report & Voting Results – 22nd AGM 24-09-2026

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Transcript of 21st AGM 25-09-2025

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Committee of Board of Directors

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Terms and Conditions for appointment of Independent Director

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Brief Profile of Board of Directors

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Code of Business Conduct & Ethics for Directors & Senior Management

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Code of Conduct for Prevention of Insider Trading

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Contact Details of Personnel Authorised to Determine Materiality of Events and Information

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Familiarisation Programme for Independent Directors

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Memorandum of Association and Articles of Association

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Policies on Payments to Non-Executive Directors

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Policy on Determination of Materiality and Disclosure of Information

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Policy on Related Party Transactions

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Statement of Deviation or Variation 30-09-2024

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Terms and Conditions of Appointment of Independent Directors

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Vigil Mechanism and Whistle-Blower Policy

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DRHP – SD Retail Limited dated 27 June 2024

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Intimation of Earnings Call 19-05-2026

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Intimation of Earnings Call – H1 FY26

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Intimation of Earnings Call – H2 FY25

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Intimation under Regulation 30 – 22-10-2024

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Outcome of Analyst / Investor Call 19-11-2024

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Outcome of Analyst / Investor Meeting 05-04-2025

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Outcome of Analyst / Investor Meeting 09-05-2025

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Outcome of Analyst / Investor Meeting 11-12-2024

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