Regulation 46 Disclosures
Information required under Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and where it is available on this website.
Tunwal E Motors Limited is listed on NSE EMERGE (SME platform). Pursuant to Regulation 15(2)(b), and per the company’s governance filing to the exchange dated 31 March 2026, Regulations 17, 17A, 18, 19, 20, 21, 22, 24, 24A, 25, 26 and 27, and clauses 46(2)(b) to 46(2)(i) and 46(2)(t), are exempt for the company.
- 46(2)(a)
Details of the business
Set out in the About and Products sections of this website.
On this website - 46(2)(aa)
Memorandum of Association and Articles of Association
- 46(2)(ab)
Brief profile of each Board member, including directorships and full-time positions in other body corporates
The name, designation, DIN and date of appointment of each director are published on the Corporate Governance page.
Board & Policies - 46(2)(b)–(i)
Terms of appointment of independent directors; committee composition; Code of Conduct; vigil/whistle-blower mechanism; criteria for NED payments; related-party transaction policy; material-subsidiary policy; familiarisation of independent directors
Exempt for the company as an SME listed entity under Regulation 15(2)(b), per its governance filing to the exchange dated 31 March 2026. Committee composition and the related policy documents are published on the Corporate Governance page as voluntary corporate information.
Board & Policies - 46(2)(j)
Email address for grievance redressal and other relevant details
Published on the Investor Grievance & Contacts page.
Contacts - 46(2)(k)
Contact information of the designated officials handling investor grievances
Published on the Investor Grievance & Contacts page.
Contacts - 46(2)(l)
Financial results
Financial results, and the board-meeting outcomes carrying them, are published from the exchange record.
Financial Results - 46(2)(m)
Shareholding pattern
Shareholding pattern filings are published from the exchange record, with promoter and public holding as filed.
Shareholding - 46(2)(n)
Agreements with media companies
- 46(2)(o)
Schedule of analyst / institutional investor meetings and presentations
- 46(2)(oa)
Audio/video recordings and transcripts of post-earnings calls
- 46(2)(p)
Old and new name of the company, for the prescribed period after a name change
- 46(2)(r)
Credit ratings obtained
A credit rating disclosure was filed with the exchange on 25 May 2026 and is published in the disclosures archive.
Exchange Filings - 46(2)(s)
Separate audited financial statements of each subsidiary
- 46(2)(t)
Secretarial compliance report
Exempt for the company as an SME listed entity under Regulation 15(2)(b), per its governance filing to the exchange dated 31 March 2026.
- 46(2)(u)
Policy for determining materiality of events under Regulation 30(4)
The Policy for Determining Materiality of Events is published on the Corporate Governance page.
Board & Policies - 46(2)(v)
Contact details of the KMP authorised under Regulation 30(5) to determine materiality
- 46(2)(w)
Disclosures under Regulation 30(8)
Regulation 30 disclosures are published in the disclosures archive and retained by financial year.
Exchange Filings - 46(2)(x)
Statement of deviation or variation in use of issue proceeds
Statements of deviation under Regulation 32, and the issue utilisation certificate, are published from the exchange record.
Offer Documents - 46(2)(y)
Dividend distribution policy, where Regulation 43A applies
The Dividend Policy is published on the Corporate Governance page. A final dividend of Re 0.10 per equity share was declared for FY 2024-25, with a record date of 12 September 2025.
Board & Policies - 46(2)(z)
Annual return under Section 92 of the Companies Act, 2013
Annual Returns - 46(2)(za)
Documents on employee benefit schemes under the SBEB Regulations
Regulation 46(3)(b) requires the content of this section to be updated within two working days of any change.