Bhanderi Infracon Limited has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will take place at the company's registered office to discuss key financial matters.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider the audited financial results of the company. The board will review the performance for the half-year and the financial year ended March 31, 2026.

Financial Results Scope

The financial results to be considered will encompass both consolidated and standalone figures. This comprehensive review will provide a complete picture of the company's financial health for the specified periods.

The intimation was made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bhanderi Infracon Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate, dated April 14, 2026, was filed with BSE Limited as part of the company's regulatory obligations.

Regulatory Compliance Submission

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and was received from Purva Share Registry (I) Private Limited, the company's registrar and share transfer agent. Company Secretary and Compliance Officer Rinkal Ajay Patel signed the submission letter on behalf of Bhanderi Infracon Limited.

Share Dematerialization Activity

The detailed report covering the period from January 1, 2026 to March 31, 2026 shows no dematerialization activity during the quarter. The certificate confirms that all securities received from depository participants for dematerialization were properly processed according to regulatory requirements.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, acting as the SEBI registered Category 1 Registrar and Share Transfer Agent, confirmed that all dematerialization processes were handled in accordance with prescribed timelines. The registrar verified that security certificates received for dematerialization were properly mutilated and cancelled after due verification by depository participants.

Company Information

Bhanderi Infracon Limited operates from its registered office in Ahmedabad, Gujarat. The company maintains its listing on BSE Limited with scrip code 538576 and trades under the symbol BHANDERI. The submission ensures continued compliance with SEBI's depositories regulations and maintains transparency in share transfer operations.