Company Information FY-2026 – MDPL

ALL INFORMATION AND REPORTS INCLUDING COMPLIANCE REPORTS FILED BY THE COMPANY
(FINANCIAL YEAR 2025-2026)

Sr. No

Particulars

Date

Document

1

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

01/04/2025

2

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended March 31, 2025

01/04/2025

3

Intimation of details of Debt Securities issued by Magnite Developers Private Limited in accordance with SEBI Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the half year ended 31 March 2025

01/04/2025

4

Structured Digital Database Compliance Certificate for the quarter ended 31 March, 2025

01/04/2025

5

Statement of Investor Complaints for the quarter ended March 31, 2025

02/04/2025

6

Intimation by Magnite Developers Private Limited in respect of Centralized Database for Non-Convertible Debentures for FY 2024-25

03/04/2025

7

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal and Interest of NCD’S

03/04/2025

8

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Interest of NCD’S

03/04/2025

9

Outcome of Board Meeting of the Company held on 8 April 2025 for Pre-payment of Principal and Interest of NCD’s

08/04/2025

10

Compliance Report on Corporate Governance for the quarter ended 31st March 2025

16/04/2025

11

Intimation regarding pre-payment of Principal and Interest in terms of Regulation 57 of SEBI LODR

25/04/2025

12

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Audited Financial Results for the quarter and financial year ended on 31 March 2025

20/05/2025

13

Outcome of Board Meeting of the Company held on 30th May, 2025 for Submission of Audited Financial Results for the quarter and year ended 31st March, 2025

30/05/2025

14

Declaration pursuant to Regulation 52(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2025

15

Security Cover Certificate as at 31st March, 2025

30/05/2025

16

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2025

17

Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2025

30/05/2025

18

Intimation of Board Meeting Ur 50 (1) of SEBI LODR to consider for Pre-payment of Interest - PIK of NCD’S

30/05/2025

19

Intimation of Record Date Ur 60 (2) of SEBI LODR for Pre-payment of Interest of NCD’S

30/05/2025

20

Outcome of Board Meeting of the Company held on 11th June 2025 for Pre-payment of Interest/PIK of NCD’s

30/05/2025

21

Proceeding of Extra-ordinary General Meeting U/r 51 (2) of SEBI LODR for approval of Material Related Party Transactions

30/05/2025

22

Intimation for Closure of Trading Window for Financial result for the Quarter ended 30th June 2025

24/06/2025

23

Intimation for Closure of Trading Window for Financial Results for the quarter ended 30th June 2025

30/06/2025

24

Compliance Report on Corporate Governance for the quarter ended 30th June 2025

30/06/2025

25

Statement of Investor Complaints for the quarter ended 30th June 2025

30/06/2025

26

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended 30th June 2025

30/06/2025

27

Structured Digital Database Compliance Certificate for the quarter 30th June 2025

30/06/2025

28

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal - Interest - PIK of NCD’S

30/07/2025

29

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Principal - Interest - PIK of NCD’S

30/07/2025

30

Outcome of Board Meeting of the Company held on 11th June 2025 for Pre-payment of Principal/Interest/PIK of NCD’s

02/08/2025

31

Intimation of Board Meeting U/R 50 (1) of SEBI LODR to consider for Unaudited Financial Results for the quarter ended 30th June 2025

04/08/2025

32

Revision of Record Date under Regulation 60(2)

04/08/2025

33

Revision of Payment Date under Regulation 60(2)

05/08/2025

34

Outcome of Board Meeting of the Company held on 14th August, 2025 for Submission of Unaudited Financial Results for the quarter and year ended 30th June, 2025

14/08/2025

35

Security Cover Certificate as at 30th June, 2025

14/08/2025

36

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14/08/2025

37

Intimation regarding pre-payment of Principal and Interest/PIK in terms of Regulation 57 of SEBI LODR

29/08/2025

38

Intimation of Record Date Ur 60 (2) of SEBI LODR for Payment of Interest of NCD’S

05/09/2025

39

Proceedings of the Fourth Annual General Meeting of Magnite Developers Private Limited

30/09/2025

40

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended September 30th, 2025

03/10/2025

41

Statement of Investor Complaints for the quarter ended September 30, 2025

04/10/2025

42

Structured Digital Database Compliance Certificate for the quarter ended 30th September, 2025

04/10/2025

43

Intimation of details of Debt Securities issued by Magnite Developers Private Limited in accordance with SEBI Master Circular no. SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22, 2024

06/10/2025

44

Resignation of Mr. Anup Vishwakarma as an Independent Director of the Company

16/09/2025

45

Resignation of Ms. Priyanka Jain as an Independent Director of the Company

17/09/2025

46

Appointment of Additional, Non-executive Independent Directors of the Company

17/09/2025

47

Unaudited Financial Result for Quarter Ended 30th September, 2025

14/11/2025

48

Statement of utilization of issue proceed for the Quarter Ended 30.09.2025

14/11/2025

49

Security Cover Certificate as at 30th September 2025

14/11/2025

50

Related Party Transaction disclosure for the half year ended 30th September 2025

14/11/2025

51

Resignation of Mr. Siddhesh Helchetty as Company Secretary and Compliance Officer of the Company

29/11/2025

52

Intimation of Record Date under Regulation 60 (2) of SEBI LODR for Payment of Principal and Interest of NCD’S

09/12/2025

53

Intimation of Record Date under Regulation 60 (2) of SEBI LODR for Payment of Principal and Interest of NCD’S

10/12/2025

54

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of PIK/Interest of NCD’S

10/12/2025

55

Outcome of Board Meeting of the Company held on 15th December 2025 for Pre-payment of PIK/Interest of NCD’s

15/12/2025

56

Intimation for Closure of Trading Window for Financial result for the Quarter ended 31st December 2025

31/12/2025

57

Intimation regarding Payment of Principal and Interest in terms of Regulation 57 of the SEBI (LODR) Regulations, 2015

31/12/2025

58

Intimation regarding Payment of Principal and Interest in terms of Regulation 57 of the SEBI (LODR) Regulations, 2015

02/01/2026

59

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended December 31st, 2025

03/01/2026

60

Submission of SDD Compliance Certificate for the quarter ended 31st December, 2025

14/01/2026

61

Statement of Investor Complaints for the quarter ended December 31st, 2025

05/01/2026

62

Quarterly Compliance Report on Corporate Governance

16/01/2026

63

Outcome of the Board Meeting and submission of the unaudited financial results for the quarter and nine months ended 31 December, 2025.

13/02/2026

64

Security Cover Certificate as on 31st December, 2025.

13/02/2026

65

Statement on utilisation of issue proceeds as on 31 December, 2025.

13/02/2026

66

Prior intimation Pursuant to Regulation 50(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

24/02/2026

67

Pursuant to Compliances-Reg. 51 (1), (2) - Price Sensitive information / disclosure of event / Information

27/02/2026

68

Prior intimation Pursuant to Regulation 50(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

23/02/2026

69

Pursuant to Compliances-Reg. 51 (1), (2) - Price Sensitive information / disclosure of event / Information

26/02/2026

70

Pursuant to Regulation 60 (2)- Intimation of Record Date for voluntary Pre-payment towards principal

23/02/2026

71

Intimation regarding Payment of Principal and Interest in terms of Regulation 57 of the SEBI (LODR) Regulations, 2015

16/03/2026

72

Board Meeting Intimation to be held on Tuesday, 31st March, 2026 to proposed to consider and approve the restructuring in terms of modification of security in security package of non-convertible debentures.

25/03/2026

73

Outcome of Board Meeting for approving the restructuring in terms of modification of security in security package of non-convertible debentures

31/03/2026

74

Intimation of Revision in Credit Rating under Regulation 51(2) and Regulation 55 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

31/03/2026

75

Intimation for Receipt of In-principal approval of BSE Limited for modification in terms of Non-Convertible Debentures (NCDs) issued by the Company. (ISIN: INE0M1Q07015)

31/03/2026