BirlaNu Limited Schedules Board Meeting on May 12, 2026 to Approve Q4FY26 Financial Results and Consider Final Dividend

BirlaNu Limited (formerly HIL Limited) has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026. The intimation, dated May 4, 2026, has been filed pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and governance matters for the concluded fiscal year. The following items are on the agenda:

Consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026
Recommendation of a final dividend for the financial year 2025-26, if any

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Tuesday, May 12, 2026
Purpose:	Approval of audited standalone & consolidated financial results for Q4 and FY2025-26
Dividend Consideration:	Final dividend for FY2025-26, if any
Regulatory Reference:	Regulation 29 read with Regulation 33 of SEBI Listing Regulations

Trading Window Closure

In continuation of the earlier intimation dated March 24, 2026 regarding the closure of the trading window, BirlaNu Limited has confirmed that the trading window for dealing in the securities of the company shall remain closed for Designated Persons until May 14, 2026. This measure is in accordance with the applicable SEBI insider trading regulations.

The intimation was signed by Nidhi Bisaria, Company Secretary & Compliance Officer (Membership No. F5634), on behalf of BirlaNu Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.59%	-3.73%	-1.34%	-27.21%	-33.71%	-60.12%

BirlaNu Limited has submitted its quarterly compliance certificate to both BSE Limited and National Stock Exchange of India Limited for the quarter ended March 31, 2026. The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company's filing, dated April 7, 2026, was signed by Nidhi Bisaria, Company Secretary & Compliance Officer (Membership No. F5634). The submission confirms the company's adherence to depositories regulations through its registrar and share transfer agent.

Filing Details:	Information
Quarter Period:	March 31, 2026
Filing Date:	April 7, 2026
BSE Scrip Code:	509675
NSE Symbol:	BIRLANU
ISIN:	INE557A01011

Registrar Certification

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate confirms that securities received for dematerialization have been properly processed and mutilated after due verification.

Compliance Aspects:	Details
Depositories Updated:	NSDL and CDSL
Processing Timeline:	Within 15 days of receipt
Documentation:	Valid DRF & Share certificates
Stock Exchange Reporting:	Details furnished as required

Regulatory Framework

The filing ensures compliance with SEBI's depositories regulations, which mandate regular certification of dematerialization processes. The certificate verifies that the company has updated depository records with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as registered owners within the prescribed timeline.

The disclosure has been made available on the company's website at www.birlanu.com , ensuring transparency and accessibility for all stakeholders. This quarterly compliance filing demonstrates BirlaNu Limited's commitment to maintaining regulatory standards in securities market operations.