Balaxi | Policies Disclosure

Our policies and disclosures are devised to uncover all major decisions and actions to protect our company, employees , and customers.

Risk Management Policy
Policy on Code of Practices & Procedures for Fair Disclosure of UPSI
Policy for Procedure of Inquiry in Case of Leak of UPSI
Company Insider Trading Code of Conduct
This code shall apply to all insiders and designated persons as defined in this code.
Code of Conduct
The Code of Conduct set of rules outlining the norms, rules, and responsibilities or proper practices in an organisation.
Document Retention & Archival Policy
This policy deals with the retention and archival of various documents of Balaxi Ventures Limited.
Policy for Determining Material Information
The Policy determines the Materiality of Information of the Company for the purpose of disclosure to stock exchanges and to provide the Governance Framework on such information.
Policy for Appointment of Directors
This Policy sets out the guiding principles for the Human Resources, Nomination and Remuneration Committee for identifying persons who are qualified to become Directors.
Independent Directors Appointment Letter
The letter of appointment sets out the terms and condition covering the appointment.
Familiarization Programme to Independent Directors
This aims to provide insights into the Company to enable the Independent Directors to understand its business indepth and contribute significantly to the Company.
Whistle Blower Policy
The policy allows Directors and Employees to raise concerns about unacceptable or unethical practices.
Policy on Material Subsidiary
The policy intends to determine the material subsidiaries of the Company.
Policy on Related Party Transactions
We have formulated guidelines guidelines for identification of related parties and the proper conduct and documentation of all related party transactions.
Remuneration Policy
We recognise the importance of aligning our business objectives with specific and individual objectives and targets.
Corporate Social Responsibility Policy
Dividend Distribution Policy