Batliboi Limited has notified the stock exchange of its upcoming Board of Directors meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, designated as Meeting No. 1/2026-27, is scheduled to be held on Wednesday, May 20, 2026, at the company's registered and corporate office in Mumbai.

Board Meeting Agenda

The board will convene to deliberate on key financial and corporate matters. The following agenda items have been disclosed in the regulatory intimation:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed for all Designated Persons, including their immediate relatives, effective from March 27, 2026. The trading window will reopen 48 hours after the announcement of the financial results to the public.

This intimation was communicated to the exchange on May 12, 2026, and is also being uploaded on the company's official website at www.batliboi.com . The regulatory filing was signed by Pooja Sawant, Company Secretary & Compliance Officer (ACS-35790), from Mumbai.

Batliboi Ltd has submitted its quarterly compliance certificate under SEBI regulations to BSE Limited, marking another milestone in its regulatory adherence for the fiscal year 2026. The filing demonstrates the company's commitment to maintaining transparency and compliance with securities market regulations.

Regulatory Filing Details

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. Company Secretary Pooja Sawant submitted the documentation to BSE Limited on April 15, 2026, ensuring timely compliance with regulatory requirements.

Registrar Certification

Datamatics Business Solutions Limited, serving as the company's Registrar and Transfer Agent, provided the required certification for the quarter. The registrar confirmed that securities received for dematerialization were properly processed according to regulatory standards.

The certification specifically states that securities received for dematerialization have been mutilated and cancelled after due verification, with the depository's name substituted in records as the registered owner within the mandated 15-day period. This process ensures proper maintenance of shareholder records and compliance with depositories regulations.

Corporate Information

Batliboi Ltd operates from its registered and corporate office at Bharat House, 5th Floor, 104, Bombay Samachar Marg, Mumbai. The company maintains its listing on BSE Limited with scrip code 522004. The filing reinforces the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.