ABC India Limited has announced that its board of directors will meet on Wednesday, May 27, 2026, at the corporate office in Kolkata. The primary agenda of the meeting is to consider and approve the standalone audited financial results of the company for the quarter and year ended March 31, 2026, in compliance with SEBI regulations.

Agenda for the Meeting

The board will deliberate on several key financial matters. The meeting will focus on the approval of the audited annual accounts for the financial year ended March 31, 2026. Furthermore, the directors will consider recommending a dividend, if any, on the equity shares of the company for the financial year 2025-26.

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of ABC India Limited has been closed since April 1, 2026. This restriction will remain in effect until the completion of 48 hours after the announcement of the financial results for the quarter and year ended March 31, 2026.

Meeting Details

The company has stated that the information regarding the meeting and its outcomes will be available on its official website.

ABC India Limited has filed its quarterly compliance certificate with depositories and stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission confirms proper handling of dematerialization processes during the January-March 2026 period.

Regulatory Compliance Details

The certificate was submitted on April 7, 2026, to multiple regulatory bodies and exchanges where the company's shares are listed. The filing addresses Section 74(5) requirements of SEBI regulations governing depositories and participants.

Dematerialization Process Confirmation

The company's Registrar and Transfer Agent, MCS Share Transfer Agent Ltd., provided confirmation regarding the dematerialization activities conducted during the reporting period. The RTA, with its registered office at 383, Lake Gardens, First Floor, Kolkata-700045, handled all procedural requirements.

Regulatory Framework

The submission ensures compliance with SEBI's depositories and participants regulations, which mandate regular reporting of dematerialization activities. The regulations require companies to:

• Confirm proper handling of share certificates received for dematerialization
• Ensure timely cancellation and mutilation of physical certificates
• Update records with depository names as registered owners
• Submit quarterly compliance certificates to relevant authorities

Documentation and Authorization

Company Secretary and Compliance Officer Sanjay Agarwal digitally signed the compliance certificate on April 7, 2026. The submission included supporting documentation from the RTA confirming adherence to regulatory timelines and procedures.

MCS Share Transfer Agent Ltd.'s authorized signatory Tapas Ray provided the compliance confirmation letter dated April 6, 2026, verifying that all dematerialization transfer registers were sent to depositories and stock exchanges as required. The RTA confirmed destruction of all physical securities received from depository participants within stipulated timeframes.