| General information about company | |||
| Scrip code | 000000 | ||
| NSE Symbol | NOTLISTED | ||
| MSEI Symbol | SIGACHI | ||
| ISIN | INE368H01018 | ||
| Date of start of financial year | 01-04-2025 | ||
| Date of end of financial year | 31-03-2026 | ||
| Reporting Quarter Type | Quarterly | ||
| Date of Quarter Ending | 31-12-2025 | ||
| Type of company | Equity | ||
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | true | ||
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | true | ||
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | false | The company has not acquired shares in any unlisted companies exceeding 5% of paid up share capital of the unlisted company for the quarter ended 31.12.2025. | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | false | There is no fine or penalty imposed by any authority during the quarter ended 31.12.2025 | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | true | ||
| Risk management committee | false | ||
| Market Capitalisation as per immediate previous Financial Year | Any other | ||
| Is SCORE ID Available ? | true | ||
| SCORE Registration ID | S01400 | ||
| Reason For No SCORE ID | |||
| Type of Submission | Original | ||
| Remarks (website dissemination) | |||
| Annexure I | ||||||||||||||||||||||||||||||||||||
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | true | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | true | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | TUNUGUNTLA ADINARAYANA | Non-Executive - Non Independent Director | Chairperson related to Promoter | false | Active | NA | 21-11-1994 | 27-09-2025 | 373 | 2 | 0 | 4 | 1 | ||||||||||||||||||||||
| 2 | Mr | CHINA SAI BABU PUPPALA | Non-Executive - Non Independent Director | Not Applicable | false | Active | NA | 27-09-2023 | 09-09-2024 | 27 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||
| 3 | Mr | RAJASEKHAR TUNUGUNTLA | Executive Director | Not Applicable | CEO | false | Active | NA | 30-01-2010 | 25-05-2024 | 191 | 2 | 0 | 0 | 0 | |||||||||||||||||||||
| 4 | Mr | MOHANRAO GURRAM | Non-Executive - Independent Director | Not Applicable | Shareholder Director | false | Active | NA | 27-09-2019 | 09-09-2024 | 75 | 1 | 1 | 2 | 1 | |||||||||||||||||||||
| 5 | Mrs | SHILPA BUNG | Non-Executive - Independent Director | Not Applicable | Shareholder Director | false | Active | NA | 10-02-2021 | 59 | 3 | 3 | 5 | 0 | ||||||||||||||||||||||
| 6 | Ms | SRIDEVI MADATI | Non-Executive - Independent Director | Not Applicable | Shareholder Director | false | Active | NA | 24-09-2021 | 51 | 4 | 3 | 4 | 1 | ||||||||||||||||||||||
| 7 | Mr | GOVINDARAJULA VENKATA NARASIMHA RAO | Non-Executive - Independent Director | Not Applicable | Shareholder Director | false | Active | NA | 27-09-2025 | 3 | 1 | 1 | 1 | 0 | ||||||||||||||||||||||
| Annexure I | ||||||||||||||||||||||||
| Disclosure of notes on composition of committees explanatory | ||||||||||||||||||||||||
| Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | GOVINDARAJULA VENKATA NARASIMHA RAO | Non-Executive - Independent Director | Member | 13-11-2025 | |||
| 2 | SHILPA BUNG | Non-Executive - Independent Director | Member | 30-03-2021 | |||
| 3 | MOHANRAO GURRAM | Non-Executive - Independent Director | Chairperson | 14-02-2020 | |||
| 4 | TUNUGUNTLA ADINARAYANA | Non-Executive - Non Independent Director | Member | 23-07-2018 | |||
| Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | GOVINDARAJULA VENKATA NARASIMHA RAO | Non-Executive - Independent Director | Member | 13-11-2025 | |||
| 2 | SHILPA BUNG | Non-Executive - Independent Director | Member | 30-03-2021 | |||
| 3 | CHINA SAI BABU PUPPALA | Non-Executive - Non Independent Director | Member | 09-02-2024 | |||
| 4 | SRIDEVI MADATI | Non-Executive - Independent Director | Chairperson | 25-01-2022 | |||
| Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | true | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | MOHANRAO GURRAM | Non-Executive - Independent Director | Member | 14-08-2025 | |||
| 2 | TUNUGUNTLA ADINARAYANA | Non-Executive - Non Independent Director | Chairperson | 28-01-2015 | |||
| 3 | SHILPA BUNG | Non-Executive - Independent Director | Member | 30-03-2021 | |||
| Annexure I | ||||||||||
| III. Meeting of Board of Directors | ||||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |||
| 1 | 14-08-2025 | true | 7 | 6 | 3 | |||||
| 2 | 13-11-2025 | 90 | true | 7 | 6 | 3 | ||||
| Annexure I | ||||||||||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 14-08-2025 | true | 4 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 13-11-2025 | 90 | true | 4 | 3 | 2 | 0 | ||
| 3 | Nomination and remuneration committee | 14-08-2025 | true | 4 | 3 | 2 | 0 | |||
| 4 | Stakeholders Relationship Committee | 14-08-2025 | true | 3 | 2 | 1 | 0 | |||
| 5 | Stakeholders Relationship Committee | 13-11-2025 | 90 | true | 3 | 3 | 2 | 0 | ||
| 6 | Stakeholders Relationship Committee | 13-12-2025 | 29 | true | 3 | 3 | 2 | 0 | ||
| Annexure I | |||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | true | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | true | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | true | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | true | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | NA | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | true | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Annexure I | |||
| Sr | Subject | Compliance status | |
| 1 | Name of signatory | S. LEKHA SAI | |
| 2 | Designation | Company Secretary and Compliance Officer | |
| Details of Cyber security incidence | |||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | false | ||
| Other details of cyber security incidence or breaches or loss of data event | |||
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |||
| Sr. | Date of the event | Brief details of the event | |
| No records available | |||
| Signatory Details | |||
| Name of signatory | S. LEKHA SAI | ||
| Designation of person | Company Secretary and Compliance Officer | ||
| Place | HYDERABAD | ||
| Date | 21-01-2026 | ||
| Investor Grievance Details | |||
| No. of investor complaints pending at the beginning of Quarter | 0 | ||
| No. of investor complaints received during the Quarter | 0 | ||
| No. of investor complaints disposed off during the Quarter | 0 | ||
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 | ||
| Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||||
| Sr.No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter | ||
| No records available | |||||||
| Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:) | |||||
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr.No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| No records available | |||||
| Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:") | |||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | Textual Information(1) | ||||
| Sr.No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute | |
| 1 | BIRENDRA AGARWAL, RESOLUTION PROFESSIONAL FOR MANJEERA CONSTRUCTIONS LIMITED | 09-05-2025 | APPEAL IS YET TO BE ADMITTED BY THE HONBLE NCLAT. | THE COMPANY HAS FILED AN APPEAL AGAINST THE ORDERS OF HON'BLE NCLT, HYDERABAD COURT-II BY APPOINTING AN INSOLVENCY PROFESSIONAL ON BEHALF OF SOME HOME BUYERS WHO IN TURN HAS APPOINTED AN ADVOCATE TO REPRESENT AT HONBLE NCLAT. | |
| Textual Information(1) | THE COMPANY HAD PAID AN AMOUNT OF RS.1,50,00,000/- (RUPEES ONE CRORE FIFTY LAKHS ONLY) TO M/S. MANJEERA CONSTRUCTIONS LIMITED FOR PURCHASE OF FLAT AND ITS SUBSIDIARY COMPANY (MANJEERA RETAIL HOLDINGS PRIVATE LIMITED) HAS DEFAULTED IN REPAYMENT OF LOANS BORROWED BY IT, WHICH WAS GUARANTEED BY M/S. MANJEERA CONSTRUCTIONS LIMITED AND DUE TO DEFAULT IN REPAYMENT OF LOANS BORROWED BY THE SUBSIDIARY COMPANY, THE BORROWER FILED AN APPLICATION WITH THE HONBLE NCLT, HYDERABAD, COURT II, UNDER INSOLVENCY AND BANKRUPTCY CODE, 2016. THE HONBLE NCLT, HYDERABAD COURT II HAS ADMITTED THE APPLICATION AND THE SUBSIDIARY COMPANY AND M/S. MANJEERA CONSTRUCTION LIMITED WAS ALLOWED TO UNDERGO CIRP. OUR COMPANY HAS FILED THE CLAIM WITH THE HONBLE NCLT, HYDERABAD COURT II, UNDER INSOLVENCY AND BANKRUPTCY CODE, 2016. ON 26.3.2025, THE HON'BLE NCLT, HYDERABAD, COURT II HAS PASSED AN ORDER AGAINST MANJEERA CONSTRUCTIONS LIMITED AND ITS SUBSIDIARY COMPANY AND THE CLAIMS MADE BY THE PERSONS/ENTITIES WHO PAID THE ADVANCE FOR PURCHASE OF FLATS HAVE NOT BEEN ADMITTED BY THE NCLT. THE COMPANY HAS FILED AN APPEAL AGAINST THE ORDERS OF HON'BLE NCLT, HYDERABAD,COURT-II ALONG WITH SOME OTHER PERSONS WHO HAVE HAVE ALSO FILED CLAIMS BY APPOINTING AN INSOLVENCY PROFESSIONAL ON BEHALF OF US AND WHO IN TURN HAS APPOINTED AN ADVOCATE TO REPRESENT AT HONBLE NCLAT AND THE APPEAL IS YET TO BE ADMITTED. |