bindal exports has announced that its Board of Directors will meet on Saturday, May 30, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting is to consider and approve the audited financial statements for the quarter and year ended March 31, 2026. Additionally, the board will discuss any other matters that may arise with the permission of the Chairperson.

Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

The intimation regarding this board meeting has been hosted on the company's official website. Bindal Exports Limited is headquartered at Plot No. 270, Bindal House, Surat Kadodara Road, Near Kumbharia Bus Stand, Kumbharia, Surat – 395010, Gujarat.

Bindal exports Limited has submitted its quarterly compliance certificate to BSE Limited for the fourth quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by the company's registrar and transfer agent, Bigshare Services Pvt. Ltd. The filing was made on April 15, 2026, and addressed to BSE Limited's Head Listing Compliance department.

Certificate Confirmation

Bigshare Services Pvt. Ltd. confirmed in their certificate dated April 4, 2026, that Regulation 74(5) is not applicable to Bindal Exports Limited. This determination is based on two key factors:

• The entire shareholding of the company remains in dematerialised (demat) form
• No requests were received from shareholders for rematerialisation during Q4FY26

Corporate Information

Bindal Exports Limited operates as a government-recognised Star Export House. The company is headquartered at Bindal House, Kumbharia, Surat-Kadodara Road, Surat, Gujarat. The certificate was signed by Apurva Ravindra Arya, Director (DIN: 06558623), on behalf of the company.

Significance of Compliance

The filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants. The fact that all shares remain in demat form reflects the complete digitalisation of the company's shareholding structure, eliminating the need for physical share certificates and associated compliance requirements under the specific regulation.