Befound Movement Limited (formerly Regency Trust Limited) has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026. The submission, made on April 8, 2026, fulfills regulatory requirements under SEBI's Depositories and Participants Regulations.

Regulatory Compliance Filing

The company submitted its confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Rajesh Kapoor signed the compliance document, which was digitally authenticated on April 8, 2026.

Share Transfer Agent Certification

Purva Sharegistry (India) Pvt. Ltd., the company's SEBI-registered share transfer agent, provided the compliance certification. The registrar confirmed that all dematerialization processes during the quarter were handled according to prescribed timelines and regulatory requirements.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that security certificates received for dematerialization were properly verified, mutilated, and cancelled by depository participants. The certification also confirmed that depositories' names were substituted in the register of members as registered owners within stipulated timeframes.

Dematerialization Activity Report

The detailed quarterly report reveals no dematerialization activity during the January-March 2026 period. The share certificate dematerialization table shows:

This indicates that no shareholders converted their physical share certificates to electronic form during the quarter, suggesting limited trading activity in the company's securities.

Company Information

Befound Movement Limited operates from its registered office in Salt Lake City, Kolkata. The company, incorporated in West Bengal in 1988, maintains its primary listing on BSE Limited under scrip code 511585.

Befound Movement Limited (formerly Regency Trust Limited) has announced the appointment of Ms. Sakshi Dubey as Additional Non-Executive Women Independent Director, marking a significant step in strengthening its board composition and governance structure.

Board Meeting Outcome

The company's board of directors convened on March 27, 2026, to deliberate on key governance matters. The meeting, which commenced at 04:00 P.M. and concluded at 04:20 P.M., resulted in the approval of Ms. Sakshi Dubey's appointment as Additional Non-Executive Women Independent Director for a period of five years.

Professional Background

Ms. Sakshi Dubey brings substantial operational expertise to the board, with over three years of experience in operations management. Her professional profile demonstrates strong leadership capabilities in managing daily operations, overseeing team performance, and ensuring effective coordination between staff and customers.

Key aspects of her professional background include:

• Proven track record in maintaining high standards of integrity and ethical conduct
• Experience in practical decision-making within fast-paced environments
• Strong focus on organizational efficiency and compliance
• Foundational understanding of financial markets, including capital markets and risk awareness
• Bachelor of Arts degree from PRSU (Allahabad State University)

Governance and Compliance

The appointment aligns with regulatory requirements under SEBI (LODR) Regulations, 2015, particularly Regulation 30 and 33. The company has confirmed that Ms. Dubey meets all necessary criteria for independent directorship and is not debarred from holding the office of Director by SEBI or any other regulatory authority.

Strategic Impact

The appointment of Ms. Sakshi Dubey as Additional Non-Executive Women Independent Director represents Befound Movement Limited's commitment to enhancing board diversity and strengthening independent oversight. Her operational management experience and financial market understanding are expected to contribute valuable perspectives to the company's strategic decision-making processes.

The appointment remains subject to approval by the company's shareholders, following standard corporate governance procedures. This addition to the board structure demonstrates the company's focus on maintaining robust governance standards while ensuring compliance with regulatory requirements for board composition and independence.