Akar Auto Industries Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depositories regulations. The filing demonstrates the company's adherence to mandatory disclosure norms for listed entities.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made on 8th April 2026, addressed to the Corporate Relations Department of the Bombay Stock Exchange Limited.

Dematerialisation Status

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, confirmed that no dematerialisation requests for equity shares were received during the reporting period. The confirmation covers the entire quarter from 1st January 2026 to 31st March 2026.

The certificate was signed by Akash Shamal, Authorised Signatory of Bigshare Services Private Limited, and submitted under reference number BSS/Reg 74(5)/25-26.

Corporate Governance

Company Secretary Dipak Kala digitally signed the submission on behalf of Akar Auto Industries Limited. The filing reflects the company's commitment to maintaining transparency and regulatory compliance as required for listed entities on Indian stock exchanges.

The submission of this certificate ensures that the company remains compliant with SEBI's regulatory framework governing depositories and participants, maintaining its good standing with market regulators.

Akar Auto Industries Limited has officially submitted its postal ballot voting results to the Bombay Stock Exchange, confirming overwhelming shareholder approval for the appointment of Mrs. Shobha Prasad as Independent Director. The company announced the results on 01st April, 2026, following the completion of a month-long remote e-voting process that demonstrated exceptional shareholder confidence.

Regulatory Submission and Compliance

The company submitted the voting results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Company Secretary Dipak Kala confirmed the submission to BSE through official communication (Ref: AAIL/CS/09/2026), ensuring full regulatory compliance.

Voting Results and Shareholder Response

The special resolution for appointing Mrs. Shobha Prasad (DIN: 11012990) as Independent Director received exceptional support across all shareholder categories. The voting demonstrated remarkable consensus with 99.99% approval rate.

Scrutinizer's Validation

Mr. Nitin S. Sharma (ICSI Membership No. F8518) from Nitin S. Sharma & Associates served as the appointed Scrutinizer, ensuring transparent and compliant conduct of the postal ballot process. The scrutinizer's report confirmed:

• Valid Participation: 36 members voted in favor representing 3,745,073 votes
• Opposition Votes: 8 members voted against with 72 votes
• Process Integrity: Zero invalid votes recorded with full regulatory compliance
• Witness Verification: Vote unblocking conducted in presence of independent witnesses Mr. Rohidas Gawali and Mr. Subhash Shinde

E-Voting Platform and Communication

Bigshare Services Private Limited provided the e-voting platform, with the process conducted entirely through electronic means in accordance with MCA circulars. The company ensured comprehensive stakeholder communication through multiple channels including the company website at akarauto.com, e-voting platform at bigshareonline.com, and BSE website.

Newspaper advertisements were published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on 02nd March, 2026, ensuring broad stakeholder awareness of the postal ballot process.

Corporate Governance Enhancement

The successful appointment of Mrs. Shobha Prasad as Independent Director represents a significant strengthening of the company's board composition and governance framework. The resolution, classified as a special resolution requiring enhanced majority approval, achieved remarkable shareholder consensus, reflecting strong confidence in the company's strategic direction and governance practices.