3P Land Holdings has announced that its Board of Directors meeting has been convened for Saturday, May 16, 2026. The meeting will consider and approve the standalone and consolidated financial statements along with the audited financial results for the quarter and financial year ended March 31, 2026. The board will also take up the recommendation of dividend, if any, for the said financial year.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the company's Insider Trading Policy, 3P Land Holdings has closed its trading window for dealing in the company's securities. The closure applies to all directors, officers, designated persons, and connected persons of the company.

The details of the trading window closure are as follows:

The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026, that is, up to May 18, 2026. This measure ensures adherence to insider trading norms ahead of the disclosure of material financial information.

The intimation was signed by J. W. Patil, Company Secretary of 3P Land Holdings, and was dated May 7, 2026.

3p land holdings Limited has submitted its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The certificate, filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covers the period from January 1 to March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate with both major Indian stock exchanges on April 7, 2026. Company Secretary J.W. Patil, holding ICSI Membership No. A9586, signed the submission addressing the National Stock Exchange of India Limited and BSE Limited.

Registrar Certification

Satellite Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 6, 2026. The registrar holds Category-I registration as Registrar to an Issue & Share Transfer Agent with registration number INR000003639.

The certificate confirms two key compliance aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical share certificates have been properly verified, mutilated, cancelled, and the depository name substituted as registered owner in company records

Corporate Information

3P Land Holdings Limited maintains its registered office at Thergaon, Chinchwad, Pune-411033, with corporate identification number L74999MH1999PLC013394. The company operates a corporate office at Jatia Chambers, Dr. V.B. Gandhi Marg, Kalaghoda, Mumbai-400001.

This quarterly filing demonstrates the company's ongoing compliance with SEBI regulations governing depositories and participants, ensuring proper handling of share dematerialization processes through its appointed registrar.