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Material Contracts & Documents
for Inspection

Material Documents

Financials
Financial Year 2025-2026
Prospectus
Corporate Governance
Material Contracts and Documents
Annual Report & Return
Announcement under Regulation 30
- – Monitoring Agency Report
Policies
Credit Rating
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Addendum to RHP
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Criteria of making payments to non-executive directors
Details of agreements entered into with the media companies

MATERIAL DOCUMENTS

Financials for last 3 years

Explore to Downlaod

Consents

Explore to Downlaod

Certified copy of Articles of Association

Material Documents

Certified copy of Memorandum of Association

Material Documents

Certificate of Incorporation – February 2, 2016

Material Documents

Fresh Certificate of Incorporation – October 19, 2024

Material Documents

Resolution of the Board dated July 16, 2025 authorising the Offer

Material Documents

Resolution of the Shareholders dated August 18, 2025 authorising the Offer

Material Documents

Report of Ms. N R Krishnamoorthy and Co, Statutory Auditors of our Company, dated July 21, 2025 regarding the RFS

Material Documents

Report on Special Tax Benefits dated September 7, 2025

Material Documents

Consent Letter from Selling Shareholder dated August 18, 2025

Material Documents

Deed of Reconstitution of Partnership dated April 15, 2022 of BrainCapitol Technologies

Material Documents

Methodhub Software to Methodhub Consulting Inc. – Trademark License Agreement

Material Documents

Methodhub Software to S&R Professionals LLC. – Trademark License Agreement

Material Documents

Methodhub Software to SewTech Inc. – Trademark License Agreement

Material Documents

Resolution dated September 6, 2025, passed by the Board approving the KPIs

Material Documents

Certificate dated September 7, 2025 by Ms N R Krishnamoorthy and Co., CA certifying the KPIs of our Company

Material Documents

Consent dated September 7, 2025 received from the Statutory Auditors of our Company

Material Documents

Consent dated September 8, 2025 from CS Pramod S., Independent Practicing Company Secretary

Material Documents

Contact

MethodHub Software Limited

29, Unit No.109, First Floor, Prestige Meridian-1, M.G.Road, Bangalore 560001.

Email : info@methodhub.in
Phone : +91 - 80 40979238

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