Aimco Pesticides Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. This includes the review of both standalone and consolidated financial statements, accompanied by the auditor's report as required under SEBI regulations.

Key Meeting Details

In addition to the financial results, the board will also take up any other business with the permission of the chair.

Trading Window Closure

The company has informed stakeholders that the trading window for dealing in the securities of the company is currently closed. This closure, effective from April 1, 2026, applies to all company directors and designated employees in accordance with the Code of Conduct for Prevention of Insider Trading in Securities. The window is scheduled to reopen 48 hours after the declaration of the financial results.

Aimco pesticides Limited has submitted its quarterly compliance certificate under SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company forwarded the required documentation to BSE Limited on April 10, 2026, ensuring adherence to regulatory requirements for dematerialized securities handling.

Regulatory Compliance Submission

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 through a formal communication to BSE Limited's Department of Corporate Services. Company Secretary and Compliance Officer Reema Manoj Vara signed the submission letter, which included the confirmation certificate from the company's Registrar and Share Transfer Agent.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the Registrar and Share Transfer Agent for Aimco Pesticides Limited during the quarter. The registrar issued its confirmation certificate on April 3, 2026, which was subsequently forwarded to the stock exchange.

The registrar confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation certificate on behalf of MUFG Intime India Private Limited.

Dematerialization Process Compliance

The confirmation certificate verified several key compliance aspects of the dematerialization process:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates comprised in dematerialization requests have been listed on stock exchanges where earlier issued securities are listed
• Physical security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within regulatory timelines

Company Information

Aimco Pesticides Limited operates with its head office located at "AIMCO HOUSE", 8th Road, Santacruz (E), Mumbai, Maharashtra. The company maintains ISO certifications for quality management (9001:2015), environmental management (14001:2015), and occupational health and safety management (45001:2018). Its registered office is situated at the M.I.D.C. Industrial Area in Lote Parshuram, Ratnagiri district, Maharashtra.

The quarterly compliance submission demonstrates the company's commitment to maintaining regulatory standards and ensuring proper handling of investor securities through established depository systems.