Addi Industries Limited has informed the exchanges that its board of directors is scheduled to meet on Thursday, May 28, 2026. The meeting has been convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results of the company. This encompasses the financial performance for the quarter and the financial year ended on March 31, 2026, in accordance with Regulation 33 of the SEBI regulations.

In addition to the financial results, the board will deliberate on any other business matters that are deemed necessary for general corporate purposes. The intimation was signed by Sandeep Mittal, Director of the company.

The meeting will be held to review the company's performance for the full fiscal year 2026. Shareholders and market participants can await the detailed financial disclosure following the conclusion of the board meeting.

Key Meeting Details

Addi industries Limited has submitted its mandatory compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018 for the quarter and financial year ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate on April 4, 2026, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. The certificate was prepared and provided by Beetal Financial & Computer Services Private Limited, which serves as the company's SEBI-approved Registrar and Share Transfer Agent.

Certificate Confirmation

Beetal Financial & Computer Services Private Limited, holding SEBI registration number INR 000000262, issued the confirmation certificate dated April 3, 2026. The certificate confirms that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories.

Compliance Verification

The Registrar and Share Transfer Agent confirmed several key compliance aspects:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Company Information

Addi Industries Limited, incorporated under CIN L51109DL1980PLC256335, operates from its registered office at Apra Plaza, Plot No-29, 1st Floor, Unit 106A, Road No-44, Community Centre Rani Bagh, Pitampura, New Delhi. The compliance certificate was signed by Sandeep Mittal, Whole Time Director with DIN 00225089.

This regulatory filing demonstrates the company's adherence to SEBI's depositories and participants regulations, ensuring proper handling of dematerialization processes and maintaining transparency in securities management.