Banswara Syntex has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, 19th May, 2026. The intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's Corporate Office located at 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai – 400 002, Maharashtra.

Agenda of the Board Meeting

The Board meeting has been convened to transact key business items pertaining to the company's financial performance and shareholder returns for the concluded fiscal year. The following matters are scheduled for consideration:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the shares of Banswara Syntex will remain closed until the declaration of results. The Trading Window will reopen after the expiry of 48 hours from the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026, i.e., Friday, 22nd May, 2026, for Directors, Key Managerial Personnel, Designated Persons, and Connected Persons of the company.

The intimation was filed by Ketan Kumar Dave, Company Secretary & Compliance Officer (ACS 52309), on behalf of Banswara Syntex Limited, dated 13th May, 2026.

Arvind SmartSpaces Limited has submitted a disclosure to BSE Limited and National Stock Exchange of India Ltd regarding newspaper publications concerning a special window for the transfer and dematerialization of physical shares. The announcement was made on April 28, 2026, in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arvind SmartSpaces published notices in the Financial Express (English - All India Edition and Gujarati - Ahmedabad Edition) on April 28, 2026, informing shareholders about the Special Window for Transfer and Dematerialisation of Physical Securities. This initiative was implemented as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Special Window for Physical Securities

The special window provides an opportunity for shareholders holding physical share certificates to transfer and dematerialize their holdings. This initiative aims to facilitate the conversion of physical securities into electronic form, ensuring smoother transactions and better compliance with regulatory requirements. Shareholders with physical shares are encouraged to utilize this window to complete the necessary formalities.

Stock Exchange Filing Details

The company submitted the regulatory disclosure to both major Indian stock exchanges with the following security details:

Company Information and Support

The newspaper advertisements were published in compliance with regulatory requirements to inform shareholders about the dematerialization process. The company has made the published notices available on its official website at www.arvindsmartspaces.com for shareholders' reference and access.

Shareholders holding physical shares are advised to complete the required KYC formalities and submit their applications through the designated channels during the special window period. The initiative is part of the broader regulatory framework to encourage electronic holding of securities and improve market efficiency.