Adisoft – Industry Presence

Investor Information

Corporate Profile	Company vision, mission, and structure.
Board Committees	Audit Committee, Nomination & Remuneration Committee, Stakeholders Committee, etc.
Board of Directors	List of directors and key members.
Corporate Policies	Archival Policy Code of Conduct of Board & Senior Management Corporate Social Responsibility Policy Familiarisation Programme for Independent Directors Nomination and Remuneration Policy Policy for Preservation of Documents Policy for Making Payments to Non-Executive Directors Policy on Code of Practices and Procedures for Fair Disclosure of UPSI Policy for Disclosure & Determination of Materiality of Events or Information Policy on Diversity of Board of Directors Policy on Identification of Group Companies Material Creditors and Material Litigations Policy on Materiality of Related Party Transactions Policy for Determining Material Subsidiaries Prevention of Sexual Harassment Policy Prohibition of Insider Trading Policy Terms & Conditions of Appointment of Independent Directors Whistle Blower Policy Risk Management Policy Dividend Distribution Policy Policy with respect to obligations of Directors and Senior Management Orderly Succession Policy for Appointments to the Board and to Senior Management Criteria for Performance Evaluation of Independent Directors and the Board of Directors

Financial Results	Quarterly and annual financial statements.
Annual Reports	Annual Report 2022-23 Annual Report 2023-24 Annual Report 2024-25 Board Report 2024-25 ATPL Conso Financials Signed FY 2024-25 ATPL Financials Signed FY 2024-25
Annual Returns	Annual Return 2022-23 Annual Return 2023-24
Investor Presentation	Business performance & outlook slides.

Other Disclosures / Announcements	Latest announcements and corporate updates.
Disclosures – Reg. 30	SEBI (LODR) Regulation 30 disclosures of material events.
Notice & Updates	Notices, circulars, and periodic updates to shareholders.

Aioi.Systems India Pvt Ltd	Summary of last 3 years financial statements. AIOI _FY 2022-23 AIOI _FY 2023-24 AIOI _FY 2024-25

Our Associate Company	Details about Aioi.Systems India Pvt Ltd, business profile, and operations. AIOI _FY 2022-23 AIOI _FY 2023-24 AIOI _FY 2024-25
Summary of Last 3 Years	Kenmei_FY 2021-22 Kenmei_FY 2022-23 Kenmei_FY 2023-24
Shareholding Pattern	Details of shareholding by promoters, public, and institutional investors.

Contact	Email: [email protected]

Draft Red Herring Prospectus	Download PDF
Red Herring Prospectus	Details go here.
Prospectus	Details go here.
Abridged Prospectus	Details go here.
Public Announcement Advertisement	Download PDF
Pre-Issue & Price Band Advertisement	Details go here.
Basis of Allotment Advertisement	Details go here.

Agreements

Issue Agreement
Registrar Agreement
Banker to the Issue Agreement
Monitoring Agency Agreement
Market Making Agreement
Underwriting Agreement
Tripartite Agreement with CDSL
Tripartite Agreement with NSDL
Syndicate Agreement

Documents for Inspection

Certified copies of MOA & AOA
Certificate of Incorporation (ROC)
Fresh COI after conversion
Board Resolution authorizing Issue
Shareholder Resolution authorizing Issue
Site visit report (BRLM)
Audited Financials FY 2023–25
Peer Review Auditor’s Report
Statement of Special Tax Benefits
Certificate on KPIs
Consents
- Intermediaries
- Management
Board Resolutions for DRHP, RHP, Prospectus
Due Diligence Certificate (BRLM)
NSE approval for listing on NSE Emerge (SME)