Investor and Compliance

Unaudited Financial Results for the quarter and nine-months ended 31 December 2025

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Unaudited Financial Results for the quarter and half year ended 30 September 2025

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AREPL Annual Report FY 24-25

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AREPL Annual Report FY 23-24

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AREPL Annual Report FY 22-23

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12 February 2026 - Board Meeting outcome for the quarter and nine-months ended 31 December 2025
02 February 2026 - Notice of Record Date and payment of interest for the month of February 2026
27 January 2026 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
20 January 2026 - Regulation 51(1) and (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
15 January 2026 - Intimation of Meeting of the Board of Directors of Apraava Renewable Energy Private Limited to consider and approve the declaration of Second Interim Dividend on the unlisted Equity Shares for financial year 2025-26
07 January 2026 - Details of Compliance Officer & Registrar and Transfer Agent
30 December 2025 - Closure of Trading Window for Non-Convertible Debentures December 2025
26 December 2025 - Notice of Record Date and payment of interest for the month of January 2026
26 December 2025 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
03 December 2025 - Notice of Record Date and payment of interest for the month of December 2025
03 December 2025 - Regulation 51(1) and (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
28 November 2025 - Proceedings of the Extraordinary General Meeting 02/2025-26 of Apraava Renewable Energy Private Limited held on 28 November 2025
28 November 2025 - Intimation of Meeting of the Board of Directors of Apraava Renewable Energy Private Limited to consider and approve the declaration of Interim Dividend on Equity Shares for financial year 2025-26
25 November 2025 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
13 November 2025 - Board Meeting outcome for the quarter and half-year ended 30 September 2025
10 November 2025 - Revised Notice under Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
06 November 2025 - Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
03 November 2025 - Notice of Record Date and payment of interest for the month of November 2025
27 October 2025 - Certificate under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
14 October 2025 - Statement of half-yearly debt securities for half-year ended 30 September 2025
09 October 2025 - Details of Compliance Officer & Registrar and Transfer Agent
06 October 2025 - Notice of Record Date and payment of interest for the month of October 2025
30 September 2025 - Closure of Trading Window for Non-Convertible Debentures September 2025
AREPL Annual Return FY 24-25
AREPL Annual Return FY 22-23
Notice of Extraordinary General Meeting 02/2025-26
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List of Equity Shareholders of Apraava Renewable Energy Private Limited
Sr. No. Name of the Shareholder Number of equity shares (of face value INR 10/- each) Percentage of Holding
1 Apraava Energy Private Limited 754,945,006 100%
2 Rajiv Ranjan Mishra* 10 0%
TOTAL 754,945,016 100%
* as a nominee of Apraava Energy Private Limited
 
List of Preference Shareholders of Apraava Renewable Energy Private Limited
Sr. No. Name of Shareholder Number of compulsory cumulative preference shares (of face value INR 10/- each) Percentage of Holding
1 Apraava Energy Private Limited 156,455,750 100%
TOTAL 156,455,750 100%
ISIN: INE336K07073
Sr. No. Dpid Client-id Name Holding(No. of Debentures)
1 IN302814 10025816 Kotak Mahindra Bank Limited 20000
TOTAL(A) 20000
Revised Notice of Board Meeting scheduled for 13 November 2025, to consider and approve the unaudited financial results for quarter and half year ended 30 September 2025
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Board Meeting scheduled for 12 November 2025, to consider and approve the unaudited financial results for quarter and half year ended 30 September 2025
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Unaudited Financial Results for the quarter and half year ended 30 September 2025

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Registered Office

  • Plot No. D-1, 3rd Floor,
    Salcon Ras Vilas,
    District Centre, Saket,
    New Delhi 110 017, India

Corporate Office

  • 7th Floor, Fulcrum,
    ahar Road, Andheri (East),
    Mumbai – 400 099, India

CIN: U40106DL2008PTC241157

Mr. Harshwardhan Kakkar

  • Company Secretary and Compliance Officer
    7th Floor, Fulcrum,
    Sahar Road, Andheri (East),
    Mumbai – 400 099, India

Mr. Mithun Gole

  • 7th Floor, Fulcrum,
    Sahar Road, Andheri (East),
    Mumbai – 400 099, India

Ms. Gauri Nimkar

  • IDBI Trusteeship Services Limited
    Universal Insurance Building, Ground Floor,
    Sir P.M. Road, Fort, Mumbai – 400 001

Hanumantha Rao Patri

  • Assistant Vice President –Corporate Registry
    KFin Technologies Limited
    Selenium Tower B, Plot 31-32, Gachibowli,
    Financial District, Nanakramguda, Hyderabad - 500 032

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