TankUp

Shareholders Information

Policies

Archival-Policy

Policy for Determination of Materiality of Events or Information=

Policy-on-Materiality-of-Group-CompanyToggle Content

Criteria-of-Making-Payments-to-Non-Executive-Directors.docxToggle Content

Policy-for-Preservation-of-Documents.docxToggle Content

Policy-on-Orderly-Succession-Planning-for-the-Board-of-Directors-and-Senior-Management

Familiarisation-Programme-for-Independent-Directors.docxToggle Content

Policy-on-Materiality-of-Related-Party-Transactions.docxToggle Content

Policy-on-Prevention-of-Sexual-Harassment-at-Workplace

Nomination-and-Remuneration-Policy.docx

Policy-for-Determining-Material-Subsidiaryies

Terms-conditions-of-Appointment-of-Independent-DirectorsToggle Content

Policy-on-Diversity-of-Board-of-Directors.docxToggle Content

Whistle-Blower-Vigil-Mechanism-Policy

Code of Conduct

Code of Conduct

Committee

Committees

Corporate Announcement

Outcome-of-BM (1)

Certificate-under-Reg_745Toggle Content

Intimation-For-Closure-of-Trading-WindowToggle Content

Reconciliation-of-Share-Capital-Audit-June-2025-Tankup_pdf_final-1Toggle Content

Integrated-Filing_Governance_June-2025

SDD-Compliance_June-2025Toggle Content

Regulation_30_announcement_acquisition_

Tankup_Newspaper Publication (AGM and E-Voting Information)

TANKUP_General Update (Dispatch of physical communication to shareholders who have not registered their email address)

TANKUP_Intimation For Trading Window Closure

TANKUP_Outcome of AGM

TANKUP_Update Regarding appointment of IDhttp://www.tankup.co.in/wp-content/uploads/2025/09/TANKUP_Update-Regarding-appointment-of-ID.pdf

TANKUP_Scrutinizer Report & Voting Results

Certificate under Reg 74(5)_September 2025Toggle Content

Reconciliation of Share Capital Audit Report_Sep 25_Toggle Content

Non_Applicability_of_Reg_27_September_25_Toggle Content