BDH Industries has notified BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Thursday, May 21, 2026, and was communicated to the exchange vide reference number BDH/SEC/029/2026-27, dated May 12, 2026.

Agenda of the Board Meeting

The board meeting has been convened to consider and approve key financial matters pertaining to the concluded fiscal year. The following items are on the agenda:

Trading Window Closure

In connection with the board meeting, BDH Industries has also informed stakeholders about the closure of the trading window for dealing in the company's securities. As communicated by the company vide its earlier letter dated March 26, 2026, the trading window stands closed from April 1, 2026, and will remain shut until the closure of trading hours on May 25, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The intimation was signed by Nikita Phatak, Company Secretary and Compliance Officer of BDH Industries Limited, and submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

BDH Industries Ltd. has officially notified BSE Limited regarding its regulatory status under SEBI's Large Corporate framework, confirming that specific disclosure requirements do not apply to the company.

Regulatory Status Clarification

The company has formally confirmed that it does not qualify as a Large Corporate under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This determination has significant implications for the company's regulatory compliance obligations.

Communication Details

The official communication was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, through a formal letter dated April 15, 2026. The correspondence was reference numbered BDH/SEC/009/2026-27 and digitally signed by Company Secretary Nikita Phatak.

Compliance Implications

Due to its non-Large Corporate status, BDH Industries Ltd. is exempt from filing the Initial Disclosure requirements specified in Annexure A of the SEBI circular. This exemption reduces the company's regulatory filing burden and compliance costs associated with Large Corporate designations.

Company Credentials

BDH Industries Ltd. maintains several quality certifications and recognitions, including Star Export House status, WHO-GMP Accreditation, and ISO 9001:2015 certification. These credentials demonstrate the company's commitment to quality standards across its operations despite not meeting Large Corporate thresholds under SEBI regulations.