Abans enterprises Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited and Metropolitan Stock Exchange of India Limited on April 7, 2026.

Regulatory Compliance Certificate

The certificate was issued by Purva Sharegistry (I) Private Limited, which serves as the Registrar and Share Transfer Agent (RTA) for Abans Enterprises Limited. The document confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that security certificates received for dematerialisation were confirmed or rejected appropriately. The certificate also confirms that received security certificates were mutilated and cancelled after due verification by the depository participant, and the names of the depositories were substituted in the register of members as registered owners.

Dematerialisation Activity Details

During the quarter from January 1, 2026 to March 31, 2026, the company processed dematerialisation transactions as detailed below:

Corporate Information

The filing was signed by Jinesh Savla, Whole-time Director & CEO of Abans Enterprises Limited (DIN: 11286253). The company trades on BSE with scrip code 512165 and symbol ABANS. Abans Enterprises Limited is incorporated under CIN L74120MH1985PLC035243 with its registered office located at Nariman Point, Mumbai.

Documentation and Transparency

The company has made the certificate information available on its official website at abansenterprises.com, ensuring transparency and accessibility for stakeholders. This quarterly filing demonstrates the company's commitment to maintaining proper regulatory compliance with SEBI's depositories and participants regulations.

Abans Enterprises Limited has announced significant leadership changes following its Board meeting held on March 27, 2026. The company disclosed these developments through an official communication to BSE Limited and Metropolitan Stock Exchange of India Limited, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details and Outcomes

The Board meeting commenced at 13:51 IST and concluded at 14:04 IST on March 27, 2026, under the supervision of Mr. Jinesh Savla, Whole Time Director & CEO (DIN: 11286253). The meeting addressed several important personnel changes that will reshape the company's leadership structure.

Key Resignations

Ms. Shardul Chaturvedi (DIN: 08511608) submitted her resignation from the position of Non-Executive, Non-Independent Director through a letter dated March 23, 2026. She cited preoccupancy with other professional commitments as the reason for her departure and confirmed that there were no material reasons beyond those stated in her resignation letter.

Similarly, Ms. Mahiti Rath (PAN: CGZPR2954R, Membership No.: A72887) resigned from her role as Company Secretary & Compliance Officer, also due to preoccupancy with other professional commitments. Her resignation resulted in her ceasing to be part of the Senior Management Personnel of the company.

New Leadership Appointments

Chief Financial Officer Appointment

Mr. Ankit Joshi (PAN: AQMPJ1558N) has been appointed as Chief Financial Officer based on recommendations from both the Audit Committee and Nomination and Remuneration and Compensation Committee (NRCC). He brings over eight years of experience in capital markets, with expertise in derivatives covering equity, currency, and commodities.

Company Secretary Appointment

Mr. Sahil Gurav (PAN: BAZPG1721Q, Membership No.: A65385) has been appointed as Company Secretary & Compliance Officer, also based on NRCC recommendations. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 6 years of experience in governance, compliance, and corporate laws.

Regulatory Authorization Changes

As part of the leadership transition, Mr. Sahil Gurav has been authorized for determining materiality of events or information and making disclosures to stock exchanges under Regulation 30 of SEBI LODR Regulations, effective March 28, 2026. This authorization ensures continuity in regulatory compliance and disclosure responsibilities.

The company has submitted all requisite disclosures as per SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, with detailed annexures covering each personnel change. Both new appointees will be considered part of the Senior Management Personnel of the company, reflecting their strategic importance to the organization's operations.