A Foundation Of Long-term Value For Investors
At Ironwood Group, we are committed to delivering sustained value for our investors through a clear vision and disciplined execution. Our focus on strategic acquisitions, robust project planning, and timely delivery enables us to maintain a strong and resilient portfolio. Guided by transparency, governance, and market insight, we continuously strive to optimise returns while managing risk effectively. As we expand our footprint, we remain dedicated to building long-term shareholder confidence by creating opportunities that drive consistent growth, profitability, and enduring value.
Code of Conduct & Ethics for Directors & Senior Management
Policy for Determination of Materiality of Events
Anti Sexual Harassment Policy
Archival Policy
Board Diversity Policy
Code of Conductof Insider Trading
Code of Fair Disclosure Policy
Code of Fair Disclosure
Nomination and Remuneration Policy
Policy for Preservation of Documents
Policy on Determining Material Subsidiaries
Policy on Related Party Transactions
Risk Management Policy
Whistle Blower Policy
QR Q2 - 2025-26
QR Q1 - 2025-26
QR Q1 - 2024-25
QR Q4 - 2023-24
QR Q3 - 2023-24
QR Q2 - 2023-24
QR Q1 - 2023-24
QR - Q4 - 2022-23
QR Q3 - 2022-23
QR Q3 - 2021-22
QR Q2 - 2021-22
QR Q1 - 2021-22
QR Q4 - 2020-21
QR Q3 - 2020-21
QR Q1 - 2020-21
QR Q3 - 2019-20
QR Q2 - 2019-20
QR Q1 - 2019-20
QR Q4 - 2018-19
POSTAL BALLOT NOTICE 13/02/2026
AGM Notice-2025
EGM Notice 24/12/2025
Revised EGM Notice 24/12/2025
Corrigendum to Notice of EGM 24/12/2025
EGM Notice 30/12/2024
AGM Notice-2024
AGM Notice-2023
AGM Notice-2022
AGM Notice-2021
Postal Ballot Notice 18/01/2021
AGM Notice-2020
Postal Ballot Notice 23/02/2019
AGM Notice-2019
AGM Notice-2018
AGM Notice-2017
Reg-30 Notice of Offer for Sale from Promoters
Reg-30 Intimation to BSE. Update on OFS 08/11/2025
Reg-30 Intimation for update on OFS
Pre-Offer-Advertisment
Open Offer IDC Recommendation
Letter Public Announcement
Letter of Offer
Letter Draft Letter of Offer
Letter Detialed Public Statement
IW TRIO Swap VALUATION REPORT
Corrigendum to Public Announcements
Corrigendum Target Company
Acquisition Update - 26/02/2025
Auditor Pricing Certificate 24/11/2025
IRONWOOD TRIO SWAP CERT AND VALUATION REPORT
PCS Compliance Certificate of SEBI ICDR Reg 02/12/2024
PCS Compliance Certificate of SEBI ICDR Reg 5/11/2025
Resignation Letter - Nowshir Engineer
Resignation Letter - Rahul Mahipal
Resignation Letter - Deepak Solanki
Resignation Letter - Dharmesh as ED
Resignation Letter - Bela Desai
Resignation Letter - Mr. Sujal Shah
Resignation Letter - Ashwani
Resignation letter - Malka
Section 160 Letter BR
Section 160 Letter MC
Section 160 Letter NN
Section 160 Letter RM
Section 160 Letter SS
Regulation 30 Resignation Parvez Mulla
Regulation 30 Resignation Balaji Raghavan
Regulation 30 Resignation of CFO Samkeet Patel
Regulation 30 Change in Designation of Director Nowshir
Amendment in MOA and AOA
Appointment of Balaji Raghavan
Appointment of Secretarial Auditor
Appointment of Secretaril Auditor
Appointment of Vijayshankar Tripathi as CFO
Appointment of Vijayshankar Tripathi
Change in Designation of Director of Nowshir Engineer
Change in Designation of Nitish Nagori
Change in Designation of Ashwani Kumar Singh
Impairment of Investment
Impairment of Investment
Joint Development Agreement with AVA Lifespaces LLP
Loan Agreement with SBI Trio
Resignation of Bela Desai
Resignation of Malka Chainani and Ashwani Kumar Singh
Resignation of Nitish Nagori as CFO
Sanctions of Loan to WOS from SBI
Scrutinizers Report Postal Ballot 26/03/2026
Voting Results Postal Ballot 26/03/2026
Voting Results EGM 24/12/2025
Scrutinisers Report EGM 24/12/2025
Voting Results of AGM 16/09/2025
Voting Results of AGM 23/09/2024
Voting Results of AGM 26/09/2023
Voting Results of AGM 27/09/2022
Voting Results of Postal Ballot 20/02/2021
Voting Results of AGM 28/09/2021
Voting Results of AGM 30/09/2020
Voting Results of AGM 30/09/2019
Voting Results of Postal Ballot 27/03/2019
Voting Results of AGM 28/09/2018
Voting Results of AGM 29/09/2017
Voting Results of AGM 30/09/2016
Scrutinizers Report AGM 30/09/2015
Scrutinizer Report AGM 25/09/2014
