Investor

Disclosures Under Regulation 46 Of The LODR

Explore key disclosures under Regulation 46 of the LODR, ensuring transparency, compliance, and trust for our valued investors.

Investor Contact:
compliance.officer@lunorenewable.com

Q1 financial result – FY 2025-26 Q2 financial result – FY 2025-26 Q3 financial result – FY 2025-26 Q4 financial result – FY 2025-26 Half yearly financial results – FY 2025-26

Draft Prospectus Addendum Prospectus Prospectus

DP = Draft Prospectus, RHP = Red Herring Prospectus.

Group consolidated financials – FY 2022-23 Group consolidated financials – FY 2023-24 Group consolidated financials – FY 2024-25

Upload audited financial statements and audit reports for the last three financial years.

Subsidiary company financials – FY 2022-23 Subsidiary company financials – FY 2023-24 Subsidiary company financials – FY 2024-25

Upload audited financial statements and audit reports for the last three financial years.

Materiality Resolution Materiality Policy List of Material Creditors

RTA Name: ___________________________
Address: ___________________________
Telephone: ___________________________
Website: ___________________________
Investor Grievance Email ID: ___________________________

Name	DIN	Category	Original Date of Appointment	Date of Re‑appointment (if any)
Director 1	XXXXXXX	Managing Director	DD/MM/YYYY	DD/MM/YYYY

Original date of appointment should be as per MCA records.

Committee	Chairperson	Members
Audit Committee	Name	Name 1, Name 2

Annual Report – FY 2022-23 Annual Report – FY 2023-24 Annual Report – FY 2024-25

AOC‑4 & MGT‑7 – FY 2022-23 AOC‑4 & MGT‑7 – FY 2023-24 AOC‑4 & MGT‑7 – FY 2024-25

Shareholding pattern of promoter and its group – as on DD/MM/YYYY

Date should be clearly mentioned and align with Capital Structure chapter of DRHP / DP.

AGM / EGM notices & other intimations

Code of Conduct Whistle Blower Policy Related Party Transactions Policy

SEBI / Stock exchange announcements

Corporate Governance Report – FY 2024-25

Issuer Company:
Investor Grievance Email: ___________________________
Telephone: ___________________________

Registrar & Transfer Agent:
Investor Grievance Email: ___________________________
Telephone: ___________________________

Post DRHP / DP Advertisement The Issue Advertisement Basis of Allotment Advertisement

CSR Policy CSR Committee Details