Aqylon Nexus Limited - Committed to transparency and best governance practices
In compliance with Regulation 46 of SEBI LODR, Aqylon Nexus Limited maintains transparency through comprehensive disclosures on our website.
Complete details of Board members and directorships
Appointment terms for independent directors
Audit, Nomination, Stakeholder Relationship, Risk Management Committees
Details of familiarization programmes for IDs
Code of conduct for directors and senior management
Policy for reporting unethical behavior and fraud
Framework for RPT identification and approval
Criteria for determining material subsidiaries
Framework for determining material events and information
Remuneration framework for NEDs
Advance intimation of board meetings for financial results
Standalone and consolidated financial statements
Complete annual reports with balance sheet, P&L, directors report
Use of proceeds from public/rights/preferential issue
Credit ratings for all outstanding instruments
All events disclosed to stock exchanges under Reg 30
Advertisements published in newspapers
AGM/EGM notices and other shareholder communications
Intimation of voting results from shareholder meetings
Our corporate policies ensure ethical business practices and regulatory compliance.
Additional compliance documents and certifications as required by regulatory authorities.