Sri Ramakrishna Mills (Coimbatore) Ltd. has announced that its board of directors will meet on Friday, May 29, 2026, to consider the standalone audited financial results for the fourth quarter and fiscal year ended March 31, 2026. The meeting is scheduled to commence at 9:30 a.m.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is the consideration and approval of the company's standalone audited financial results. This encompasses the performance figures for the fourth quarter of the fiscal year 2026, as well as the cumulative results for the full financial year ending on March 31, 2026.

Regulatory Compliance

The company stated that the decision to hold the meeting is in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following the board's deliberation, the audited financial results will be published shortly thereafter, adhering to Regulation 47 of the SEBI (LO&DR) Regulations, 2015.

Meeting Details

Sri Ramakrishna Mills (Coimbatore) Ltd. has filed its quarterly compliance certificate with National Securities Depository Limited (NSDL), confirming adherence to dematerialization regulations for the quarter ended March 31, 2026. The certificate, issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, demonstrates the company's compliance with securities dematerialization requirements.

Regulatory Compliance Certificate

The company submitted the mandatory certificate on April 6, 2026, addressing dematerialization processes completed during the fourth quarter of fiscal year 2026. The certificate covers securities with ISIN INE306D01017 and confirms that all dematerialization activities were conducted within prescribed regulatory timelines.

Registrar Confirmation

MUFG Intime India Pvt Ltd, formerly Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent and provided confirmation for the dematerialization processes. The registrar confirmed on April 3, 2026, that all securities received from depository participants during the quarter were properly processed.

The registrar's confirmation covers several key aspects of the dematerialization process:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All dematerialized securities remain listed on relevant stock exchanges

Process Verification

The certificate confirms that the company followed proper procedures for handling dematerialized securities during the quarter. All securities received for dematerialization underwent due verification before being mutilated and cancelled, with the depository's name being substituted in company records as the registered owner.

Official Documentation

The official certificate was signed by the Company Secretary and addressed to NSDL's Mumbai office at Trade World, Kamala Mills Compound, Lower Parel. Copies were also sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and to the registrar MUFG Intime India Pvt Ltd at their Coimbatore office.

The registrar's confirmation letter was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, from MUFG Intime India's registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

Regulatory Framework

The quarterly certificate filing requirement under Regulation 74(5) ensures transparency in dematerialization processes and maintains investor confidence in electronic securities trading. The regulation mandates that companies confirm proper handling of physical securities converted to electronic form, with appropriate verification and record-keeping procedures.

Sri Ramakrishna Mills' compliance with these requirements demonstrates adherence to SEBI's regulatory framework for depositories and participants, ensuring proper governance in securities dematerialization processes.