Advance Lifestyles Limited has scheduled a board meeting for Monday, May 25, 2026. The meeting has been convened in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will primarily focus on considering and approving the audited financial results of the company for the quarter and financial year ended on March 31, 2026. This approval will include the audit report pursuant to Regulation 33 of the Listing Regulations. Additionally, the board may discuss any other matters with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code for the prevention of insider trading, the trading window for dealing in the securities of Advance Lifestyles Limited has been closed since April 1, 2026. The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

Advance lifestyles Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Certificate

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Vikas Gangwal digitally signed the document on April 10, 2026, and filed it with BSE Limited.

Registrar and Transfer Agent Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate confirming adherence to relevant provisions during Q4FY26. The RTA operates from Ahmedabad, Gujarat, and holds SEBI registration as a Category I Registrar & Transfer Agent.

The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories. All security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the prescribed 15-day timeframe.

Compliance Framework

The filing addresses SEBI circulars NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLICY/2019/14, both dated January 25, 2019, along with SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulations ensure proper handling of dematerialized securities and maintenance of investor records.

The quarterly compliance certificate represents a standard regulatory requirement for listed companies, demonstrating Advance Lifestyles Limited's commitment to maintaining proper corporate governance and regulatory adherence.