Amkay Products Limited has announced that its board meeting is scheduled to be held on May 28, 2026. The meeting will take place through video conferencing or other audio-visual means at 04.00 P.M. to discuss key agenda items pertaining to the company's financial and operational governance.

Agenda for the Meeting

The primary focus of the board will be to consider and approve the audited financial results of the company for the year ended March 31, 2026. Additionally, the directors will discuss the appointment of an internal auditor for the upcoming fiscal year 2026-27. The board may also consider any other matter with the permission of the Chair.

Trading Window Closure

In accordance with regulatory requirements, the company has informed that the trading window for dealing in the securities of the company by specified persons was closed effective April 1, 2026. This restriction will remain in effect and conclude 48 hours after the financial results are made public following the board meeting on May 28, 2026.

Meeting Details

Amkay Products Limited has filed its quarterly compliance certificate with BSE Limited for the quarter and year ended 31st March, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation to Amkay Products Limited.

Share Holding Status

According to the certificate issued by Bigshare Services Pvt. Ltd., the regulation is not applicable to the company as the entire holding of Amkay Products Limited's shares are maintained in demat form. The registrar confirmed that no requests were received from any members of the company for rematerialisation during the quarter ended 31st March, 2026.

Corporate Information

Amkay Products Limited operates as a manufacturer of medical devices and disposables. The company holds CE ISO 13485:2016 certification and maintains its registered office at Amkay Enclave, 68, Rashmi Park Bungalow, Dhumaal Nagar, Waliv Road, Vasai (East), Palghar, Maharashtra.

Authorisation Details

The compliance certificate was signed by Kashyap Pravin Mody, Managing Director of Amkay Products Limited (DIN: 01717036), and submitted to BSE Limited on 06/04/2026. Akash Shamal, Authorised Signatory from Bigshare Services Pvt. Ltd., authenticated the registrar's certificate confirming the demat status of all shareholdings.