Corporate Governance

CORPORATE PROFILE

We provide turnkey furnishing solutions for the interiors of new railway coaches, refurbishment, up-gradation and conversion of old coaches and up gradation of toilet facilities within railway coaches. Additionally we manufacture and supply components to Indian Railways.

  • Policy for Determination of Materiality of Events or Information
  • Whistle Blower & Vigil Mechanism Policy
  • Criteria of Making Payments to Non-Executive Directors
  • Nomination and Remuneration Policy
  • Policy for Preservation of Documents
  • Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
  • Policy on Diversity of Board of Directors
  • Policy on Materiality of Group Company
  • Policy on Materiality of Related Party Transactions
  • Policy for Determining Material Subsidiary(ies)
  • Policy on Prevention of Sexual Harassment at Workplace
  • Terms & conditions of Appointment of Independent Directors
  • Policy on Orderly Succession Planning for the Board of Directors and Senior Management
  • ARCHIVAL POLICY
  • COC Board and Senior Management
  • Familiarization Programme for Independent DIrector

Financial Result & Reports

  • Restated Consolidated Financial Statements FY 2024-25-26
  • Restated Standalone Financial Statements FY 2024-25-26
  • Standalone Financial Statements for FY 2025-26
  • Consolidated Financial Statements for FY 2025-26
  • Standalone Financials FY 24-25
  • Consolidated Financials FY 24-25
  • Financial Restated FY 22-23 to 24-25
  • Financial Results 23-24
  • Financial Results 22-23

Stock Exchange

  • Corporate Governance Report September, 2026
  • Closure of Trading Window Signed 12.10.2026

Shareholding Pattern

  • Shareholding Pattern 09.10.2026

Board Meeting

General Meetings

Investor Grievance Redressal Details

  • Investor Grievance Redressal Details

Subsidiary

  • Acme & Vibgyor JV Private Limited FY 2025-26
  • ACVI Joint Venture Private Limited FY 2025-26
  • Acme & Vibgyor MLR JV Private Limited FY 2025-26
  • Acme and Vibgyor JV private Limited
  • ACVI Joint Venture private Limited