Adinath Textiles Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in accordance with regulatory disclosure requirements. The intimation, dated May 15, 2026, was filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The company has convened a board meeting to review and approve its latest financial results. The key details of the scheduled meeting are outlined below:

Regulatory Compliance

The board meeting intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The filing was digitally signed by Company Secretary Harpreet Kaur on May 15, 2026, and addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Adinath textiles Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories and participants regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 6, 2026. The submission was made by Company Secretary Harpreet Kaur (ACS 49237) to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's registrar and transfer agent, provided the required confirmation certificate dated April 1, 2026. The certificate was signed by Parveen Sharma, Authorised Signatory, under reference SFSPL/RTA/March/2026.

The registrar confirmed compliance with two critical requirements:

• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Certificates were duly verified, mutilated, cancelled, and the depository name substituted in records as registered owner within 15 days

Company Information

Adinath Textiles Limited operates with CIN L17115PB1979PLC003910 and maintains its registered office at Village Bholapur, Post Office Sahabana, Chandigarh Road, Punjab, Ludhiana 141001. The company operates branch offices in New Delhi and Mumbai to support its business operations.

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