Arshiya Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The company, which is currently operating under Corporate Insolvency Resolution Process, filed the mandatory documentation with both NSE and BSE on April 10, 2026.

Compliance Certificate Details

The certificate was issued by M/s Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent. The documentation confirms compliance with Regulation 74(5) of SEBI regulations for both the quarter and financial year ended March 31, 2026.

Corporate Status and Management

Arshiya Limited continues to operate under Corporate Insolvency Resolution Process, with Pankaj Mahajan serving as the Resolution Professional. The company's registered office is located at Arshiya FTWZ, CO-1, Survey Nos. 178/3 & 178/4, At Post - Sai Village, Taluka - Panvel, District - Raigad.

Key Findings

The registrar confirmed that no dematerialization requests for equity shares were received during the reporting period from January 1, 2026 to March 31, 2026. This information was communicated to both stock exchanges as part of the company's regular compliance obligations.

Regulatory Framework

The filing references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulations mandate quarterly reporting of dematerialization activities by listed companies through their registrar and transfer agents.

Arshiya Limited has submitted its annual promoter disclosure to stock exchanges, confirming compliance with SEBI regulatory requirements regarding share encumbrances. The company, which is currently operating under Corporate Insolvency Resolution Process, received the mandatory annual declaration from its promoter group for the financial year ended March 31, 2026.

Regulatory Compliance Details

The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Resolution Professional Pankaj Mahajan submitted the documentation to both the National Stock Exchange of India Limited and BSE Limited on April 7, 2026.

Promoter Declaration

Ajay S Mittal, acting as promoter and on behalf of all promoters and persons acting in concert, provided the annual declaration regarding share encumbrances. The promoter confirmed that no new encumbrances were created on the company's equity shares, directly or indirectly, beyond those already disclosed during the financial years 2024-2025 and 2025-2026.

Mittal, who is currently a suspended board director, submitted the declaration from his registered address at Mittal Bhavan 2, Peddar Road, Mumbai. The declaration specifically covers all promoter group entities and persons acting in concert with the promoters.

Corporate Insolvency Process

Arshiya Limited continues to operate under Corporate Insolvency Resolution Process, with Pankaj Mahajan serving as the Resolution Professional. Mahajan holds IBBI Registration No: IBBI/IPA-001/IP-P00836/2017-2018/11420, with AFA Details valid until December 31, 2026.

The company's registered office is located at Arshiya FTWZ, Survey Nos. 178/3 & 178/4, Sai Village, Panvel, Raigad. The annual disclosure represents part of the ongoing regulatory compliance requirements during the insolvency resolution process.

Stock Exchange Notification

Both major stock exchanges received the disclosure documentation. The company trades on NSE under the scrip symbol ARSHIYA and on BSE under scrip code 506074. The ISIN for the company's equity shares is INE968D01022.

The submission ensures continued compliance with SEBI regulations regarding substantial acquisition and takeover norms, maintaining transparency for investors and regulatory authorities during the ongoing insolvency proceedings.