Annual Reports
We maintain a valuable relationship and trust with all our stakeholders by ensuring a transparent financial reporting system.
Financial Highlights
Financial Year 2023 – 2024
Volume of Paper Shipped
New Vendors Onboarded
Revenue Generated
Annual Reports
Comprehensive overview of financial performance, strategy, and governance for the financial year.
- Annual Report 2024-25 Annual-Report-2024-25-1.pdf – 7.24 MB
- Annual Report 2023-24 Annual-Report_2023-24.pdf – 11.05 MB
- Annual Report 2022-23 Annual-Report_2022-23.pdf – 12.34 MB
- Annual Report 2021-22 Annual-Report_2021-22.pdf – 4.46 MB
- Annual Report 2020-21 Annual-Report_2020-21.pdf – 3.20 MB
- Annual Report 2019-20 Annual-Report_2019-20.pdf – 2.58 MB
Annual Return
Statutory disclosures outlining share capital, ownership structure, and compliance details.
Financial Information
Audited financial statements and key performance metrics for informed investment decisions.
Corporate Governance
Framework ensuring integrity, accountability, and regulatory compliance across operations.
Board Meeting
Notices, outcomes, and resolutions of Board meetings as per regulatory requirements.
General Meeting
Shareholder meeting notices, proceedings, and voting results.
Shareholding Pattern
Quarterly disclosure of promoter and public shareholding structure.
Stock Exchange Announcement
Official disclosures and filings submitted to NSE.
Key Official
Leadership committed to governance excellence and stakeholder value.
Board of Directors
Strategic oversight and governance by experienced industry leaders.
Committee Members
Board committees ensuring transparency, compliance, and risk oversight.
Key Managerial Personnel
Executive leadership responsible for operational and financial performance.
Policies and Code
Corporate policies and codes promoting ethical conduct and regulatory adherence.
- EXIM POSH Policy EXIM-POSH-POLICY.pdf – 711.54 KB
- Code for Independent Directors Code-for-Independent-Directors.pdf – 246.93 KB
- Code of Conduct for Independent Directors and Senior Management Code-of-Conduct-for-Independent-Directors-and-Senior-Management.pdf – 267.49 KB
- Code of Conduct for Insider Trading Code-of-Conduct-for-Insider-Trading.pdf – 372.27 KB
- Corporate Governance Policy Corporate-Governance-Policy.pdf – 242.76 KB
- Criteria for Determining Materiality of Events Criteria-for-Determining-Materiality-of-Events.pdf – 256.05 KB
- Criteria for making payment to NED Criteria-for-making-payment-to-NED.pdf – 270.39 KB
- CSR Policy CSR-Policy.pdf – 248.69 KB
- Determining Material Subsidiary Policy Determining-Material-Subsidiary-Policy.pdf – 283.41 KB
- Dividend Distribution Policy Dividend-Distribution-Policy.pdf – 237.20 KB
- Familiarisation of ID Policy Familiarisation-of-ID-Policy.pdf – 242.81 KB
- ID Appointment Terms & Conditions ID-Appointment-Terms-Conditions.pdf – 246.90 KB
- Identification of Material Litigation and Material Creditors Policy Identification-of-Material-Litigation-and-Material-Creditors-Policy.pdf – 826.57 KB
- Preservation of Documents Policy Preservation-of-Documents-Policy.pdf – 274.11 KB
- Related Party Transactions Policy Related-Party-Transactions-Policy.pdf – 348.16 KB
- Risk Management Policy Risk-Management-Policy.pdf – 237.30 KB
- Whistle Blower Policy Whistle-Blower-Policy.pdf – 308.11 KB
Investors' Communication
Dedicated channel for shareholder queries and investor correspondence.
Subsidiaries
Global entities strengthening Exim Routes’ international presence.