Axel Polymers has rescheduled its Board meeting to consider the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting is now set to take place on June 2, 2026, replacing the previously scheduled date of May 30, 2026. The board will review the company's performance for the specified period during this session.

The intimation regarding the rescheduling was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed the change in the meeting agenda timeline.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window will remain closed. This restriction will continue until 48 hours after the declaration of the financial results.

The meeting details were communicated by Ashish Chaudhary, Company Secretary and Compliance Officer of Axel Polymers Limited.

Key Meeting Details

Axel Polymers Limited has submitted its quarterly compliance certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The submission was made on April 14, 2026, to BSE Limited as part of mandatory regulatory compliance requirements.

Regulatory Compliance Submission

The company filed the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was originally dated April 03, 2026, and was received from the company's Registrar and Share Transfer Agent.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the Registrar and Share Transfer Agent for this compliance process. The entity confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on relevant stock exchanges

Corporate Governance Framework

The submission was signed by Ashish Chaudhary, Company Secretary and Compliance Officer, bearing membership number A72705. The digital signature was authenticated on April 14, 2026, ensuring proper documentation and verification of the regulatory filing.

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli West, Mumbai. The confirmation was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, demonstrating senior management oversight of the compliance process.

Regulatory Significance

This quarterly certificate represents standard compliance with SEBI's depositories regulations, ensuring transparency in dematerialisation processes and maintaining investor confidence in securities handling. The timely submission demonstrates Axel Polymers Limited's commitment to regulatory compliance and corporate governance standards.