Airan Limited has informed the exchanges that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to be held at the company's registered office located at 408, Kirtiman Complex, B/H Rembrandt, C.G. Road, Ahmedabad-380006, Gujarat.

The primary agenda of the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. This approval is pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the board will consider and approve the audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2026. This step is being taken in accordance with the provisions of the Companies Act, 2013.

Key Agenda Items

The board will deliberate on the following specific business items during the meeting:

• Consideration and approval of audited standalone and consolidated financial results for Q4 and FY26.
• Taking on record audited standalone and consolidated financial statements for FY26.
• Discussion on any other items as may be decided by the board.

In continuation of a previous intimation, the company noted that the trading window for insiders remains closed. The window shut on Wednesday, April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Airan Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 10, 2026, ensuring adherence to regulatory timelines.

Regulatory Compliance Details

The compliance certificate was issued by KFin Technologies Limited, which serves as the registrar and share transfer agent for Airan Limited. The certificate confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Certificate Submission Process

The certificate was signed by Rajitha Cholleti, Vice President at KFin Technologies Limited, and submitted to both Central Depository Services (India) Limited and National Securities Depository Limited on April 1, 2026. Managing Director Sandeepkumar Vishwanath Agrawal subsequently forwarded the certificates to the respective stock exchanges.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 mandates that registrar and share transfer agents provide quarterly certificates confirming the submission of dematerialization and rematerialization details to stock exchanges. This requirement ensures transparency and proper record-keeping in the securities market.

Company Information

The submission includes proper identification of Airan Limited with its designated symbols and codes for trading on both exchanges. KFin Technologies Limited operates from multiple locations including its operations center in Hyderabad and registered office in Mumbai, providing comprehensive registrar services to listed companies.