Banas Finance Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the company's audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Alongside the financial results, the directors will also consider the report provided by the statutory auditor. The meeting is convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's internal code of conduct for regulating trading by designated persons, the trading window for dealing in the securities of Banas Finance Limited is currently closed. This closure is effective to prevent insider trading during the period leading up to the financial results announcement.

The company stated that the window will remain shut until 48 hours after the declaration of the audited financial results for the fourth quarter and the financial year ended March 31, 2026. Shareholders and designated persons are advised to adhere to these regulations strictly.

Key Meeting Details

Banas Finance Limited has submitted its quarterly dematerialization certificate to BSE Limited for the fourth quarter ended March 31, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing was signed by Director Girraj Kishor Agrawal on April 14, 2026.

Quarterly Dematerialization Activity

During the fourth quarter of FY26, Banas Finance processed dematerialization requests for a total of 1,040 shares across five separate transactions. The dematerialization activities were spread throughout the quarter, with transactions occurring in January, February, and March 2026.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's registrar and share transfer agent, provided confirmation of compliance with all regulatory requirements. The registrar confirmed that all security certificates received for dematerialization were properly verified, mutilated, and cancelled by the depository participants within prescribed timelines.

Regulatory Compliance

The submission fulfills the mandatory reporting requirement under SEBI regulations for listed companies to report dematerialization activities on a quarterly basis. Purva Sharegistry confirmed that the names of the depositories have been properly substituted in the register of members as registered owners, and all securities have been listed on stock exchanges where the company's earlier issued securities are traded.

The certificate was submitted to BSE Limited, where Banas Finance Limited shares are listed under scrip code 509053. The company maintains its registered office at Crystal Plaza, New Link Road, Andheri West, Mumbai.