Bang Overseas Limited has informed the stock exchanges that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider, approve, and take on record the standalone and consolidated audited financial results of the company for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key business to be transacted during the meeting includes:

• Consideration and approval of Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026.
• Any other matter with the permission of the Chairman.

Trading Window Closure

In continuation of a previous intimation dated March 24, 2026, the company has stated that the trading window for dealing in the securities of the company is closed. This measure is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives. The window closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Meeting Details

Bang overseas Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with BSE Limited and National Stock Exchange of India Limited on April 3, 2026, fulfilling the company's regulatory obligations regarding dematerialized securities transactions.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, which serves as the Registrar and Transfer Agent for Bang Overseas Limited. The document confirms that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to the stock exchanges where the company's shares are listed.

Certificate Details

The compliance certificate was signed by Bhaskar Roy, Deputy Vice President at KFin Technologies Limited, and dated April 1, 2026. Separate certificates were issued to both Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive compliance with depository regulations.

Omkar Jadhav, Company Secretary and Compliance Officer of Bang Overseas Limited, submitted the certificates to the respective stock exchanges. The submission includes confirmation that the company has met all requirements under SEBI (Depositories and Participants) Regulations, 2018.

Company Information

This quarterly filing demonstrates Bang Overseas Limited's commitment to maintaining regulatory compliance and transparency in its securities transactions. The certificate ensures that all stakeholders and regulatory bodies have access to accurate information regarding the company's dematerialized securities activities during the specified quarter.