Loading Governance Policies...
Official policy documents adopted by the Board of Directors of KnowUs Technologies Limited under regulatory governance frameworks.
Framed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and international corporate disclosure mandates to ensure prompt, transparent and factual disclosure of material events.
KnowUs Technologies Limited ('the Company') is committed to delivering timely, adequate, and truthful information regarding corporate developments, financial occurrences, and operational milestones to its investors, regulatory authorities, and public stakeholders.
This policy establishes objective and subjective criteria for determining whether an event or information possesses material significance capable of impacting the valuation, market standing, or governance of the Company.
Quantitative Thresholds: An event or transaction is deemed material if its omission or financial impact exceeds 10% of the Company's consolidated turnover or net worth based on the latest audited financial statements.
Qualitative Thresholds: Any occurrence resulting in substantial discontinuity or alteration in public knowledge, regulatory sanctions, cybersecurity breaches affecting customer data, or key management changes is automatically classified as Material.
The Managing Director & CEO, Chief Financial Officer, and Company Secretary are jointly and severally authorized to determine the materiality of an event and submit disclosures to regulatory authorities within the statutory timeline (not exceeding 24 hours of occurrence).
All disclosures made under this policy shall be hosted on the Company's website for a minimum statutory period of five (5) years and thereafter archived in compliance with the Company's Archival Policy.