Agarwal Fortune India Limited , formerly known as Devki Leasing and Finance Limited, has announced that its board of directors will convene on Friday, May 22, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also review the Auditor's Report thereon and discuss other business matters as permitted by the chair. The intimation was sent to the Bombay Stock Exchange Limited (BSE) on May 15, 2026, pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's Code of Conduct for the Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed for all specified persons mentioned under the code. The window closed from Wednesday, April 1, 2026, and will remain closed until Sunday, May 24, 2026.

Key Meeting Details

The following table summarises the key dates associated with the board meeting and related regulatory requirements:

Agarwal Fortune India Limited (formerly known as Devki Leasing and Finance Limited) has announced the opening of a special window for shareholders to re-lodge transfer requests for physical shares, following regulatory guidelines issued by the Securities and Exchange Board of India (SEBI).

Special Window Details

The company has established a dedicated period for shareholders to address previously unsuccessful share transfer requests:

Eligibility and Purpose

This special window specifically targets transfer requests that encountered issues in previous submissions. The facility is available for:

• Transfer deeds that were rejected due to document deficiencies
• Requests returned for procedural issues
• Applications not attended to for various reasons
• Investors who missed earlier deadlines of March 31, 2021 and January 06, 2026

The company emphasizes that shares re-lodged for transfer during this period will be processed exclusively in dematerialised form, aligning with current market practices and regulatory requirements.

Submission Process

Shareholders seeking to utilize this facility must submit their transfer requests along with requisite documents to the company's designated Registrar and Transfer Agent:

Regulatory Compliance

The initiative demonstrates the company's commitment to regulatory compliance and shareholder service. Company Secretary and Compliance Officer Aditi Parmar (Membership No. A37301) has overseen the implementation of this facility, ensuring adherence to SEBI guidelines.

The company has fulfilled its disclosure obligations by publishing advertisements in both English and Hindi newspapers - Financial Express and Nafa Nuksan respectively - on 24.04.2026, ensuring wide dissemination of information to shareholders.

Company Information

This special window represents an important opportunity for shareholders holding physical shares to regularize their holdings and benefit from the enhanced efficiency of the dematerialised system.