Policies – Macpower CNC

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PRINCIPLES DEFINED
PRACTICES GOVERNED
TRUST STRENGTHENED.

Explore Macpower CNC’s corporate policies covering governance, ethical conduct, regulatory compliance, investor protection and responsible business practices. Access the official PDF documents for clear, transparent and direct reference.

DOCUMENT / 13

CONTACT DETAILS OF KMPs FOR MATERIALITY DETERMINATION

Details of KMPs authorised to determine the materiality of events or information · PDF

DOCUMENT / 12

FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS

Details of familiarization programmes imparted to Independent Directors during FY 2025–26 · PDF

DOCUMENT / 11

INDEPENDENT DIRECTORS’ FAMILIARISATION PROGRAMME

Details of familiarisation programmes imparted to Independent Directors · PDF

DOCUMENT / 10

TERMS OF APPOINTMENT — INDEPENDENT DIRECTORS

Terms and Conditions governing the appointment of Independent Directors · PDF

DOCUMENT / 09

INSIDER TRADING & FAIR DISCLOSURE CODE

Code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price-Sensitive Information · PDF

DOCUMENT / 08

VIGIL MECHANISM & WHISTLE BLOWER POLICY

Policy outlining the Vigil Mechanism and Whistle Blower framework · PDF

DOCUMENT / 07

DOCUMENT PRESERVATION & WEB ARCHIVAL POLICY

Policy for preservation of documents and archival of website content · PDF

DOCUMENT / 06

WORKPLACE SEXUAL HARASSMENT POLICY

Policy for prevention and redressal of sexual harassment at the workplace · PDF

DOCUMENT / 05

RELATED PARTY TRANSACTIONS POLICY

Policy on materiality and dealing with Related Party Transactions · PDF

DOCUMENT / 04

CODE OF CONDUCT POLICY

Policy outlining the principles, standards and expected conduct for responsible business practices · PDF

DOCUMENT / 03

MATERIALITY OF EVENTS & INFORMATION POLICY

Policy for determining the materiality of events or information · PDF

DOCUMENT / 02

NOMINATION & REMUNERATION POLICY

Policy governing the nomination, appointment and remuneration of Directors, KMPs and Senior Management · PDF

DOCUMENT / 01

CORPORATE SOCIAL RESPONSIBILITY POLICY

Policy outlining the Company’s CSR framework, initiatives and implementation guidelines · PDF

Everything investors need, in one place.

Navigate the complete range of financial, governance, corporate and regulatory information published for Macpower stakeholders.

01 / REPORTING

Public Offer Documents

Prospectus · Filings · Disclosures

02 / UPDATES

Investor Presentation

Company overview · Performance · Strategy

03 / COMMUNICATIONS

Transcript and Recording

Earnings calls · Management commentary

04 / REPORTING

Schedule Of Investor Meet

Investor meetings · Dates · Details

05 / OWNERSHIP

Shareholding Pattern

Quarterly ownership disclosures

06 / ANNOUNCEMENTS

Press Release

Company news · Material developments

07 / GOVERNANCE

Policies

Corporate policies · Codes · Frameworks

08 / LEADERSHIP

Board & Committee Details

Composition · Roles · Governance

09 / REPORTING

Contact for Investor

Investor support · Queries · Contact details

10 / COVERAGE

Media Coverage

Published coverage · Industry stories

11 / REPORTING

Annual Report & Financials

Reports · Results · Financial performance

12 / ASSISTANCE

Investor Information

Queries · Grievances · Support

13 / REPORTING

Stock Exchange Fillings

Filings · Disclosures

14 / REPORTING

Circular

Notices · Updates