Ashapura Minechem board meets May 28 to consider FY26 results

Ashapura Minechem Limited has announced that its Board of Directors will meet on Thursday, May 28, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice regarding this meeting was published in newspapers on May 21, 2026.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and take on record the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2026. The board will also discuss matters incidental to the financial results.

Furthermore, the board may consider the recommendation of a dividend, if any, at the ensuing meeting. This decision will be subject to the outcome of the board's deliberations.

Key Details

Parameter	Details
Meeting Date	May 28, 2026
Purpose	Consideration of Audited Financial Results for Q4 and FY26
Other Business	Consideration of Dividend, if any
Regulation	Regulation 29 of SEBI LODR Regulations, 2015

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.33%	-4.19%	+0.35%	+0.24%	+68.52%	+350.03%

Ashapura minechem Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory obligations under SEBI depositories regulations for the quarter ended March 31, 2026. The submission, dated April 7, 2026, addresses mandatory requirements for companies regarding dematerialisation activities and depositories compliance.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialisation activities. The document was filed with both BSE Limited and National Stock Exchange of India Limited through official communication channels.

Parameter:	Details
Regulation:	SEBI Regulation 74(5)
Quarter Covered:	Q4FY26 (ended March 31, 2026)
Filing Date:	April 7, 2026
Reference Number:	Minechem/Stock Exch/Letter/8420

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, issued the confirmation certificate. The registrar holds SEBI Registration Number INR000004058 and operates under CIN U67190MH1999PTC118368.

The registrar confirmed several key compliance aspects:

Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed
All securities were either accepted or rejected to depositories within prescribed timelines
Security certificates received for dematerialisation were mutilated and cancelled after due verification
Depositories' names were substituted in the register of members as registered owners

Certificate Authentication

The submission was authenticated by Sachin Polke, Company Secretary and President (Corporate Affairs) of Ashapura Minechem Limited. The document bears digital signature dated April 7, 2026, ensuring proper authorization and compliance with filing requirements.

Filing Details:	Information
Authorized Signatory:	Sachin Polke
Designation:	Company Secretary & President (Corporate Affairs)
Digital Signature Date:	April 7, 2026
Registrar Signatory:	Ashok Shetty, Sr. Vice President-Corporate Registry

Stock Exchange Communication

The certificate was simultaneously submitted to both major Indian stock exchanges where Ashapura Minechem Limited shares are listed. The communication addressed the Deputy General Managers of Corporate Relations departments at both exchanges, ensuring comprehensive regulatory compliance across all trading platforms.

This quarterly filing represents standard regulatory practice for listed companies, demonstrating ongoing compliance with SEBI depositories regulations and maintaining transparency in securities handling processes.