Bothra Metals & Alloys Ltd has announced that its Board of Directors will meet on Friday, May 29, 2026. The meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda includes the consideration and approval of the audited financial results of the company for the half-year and fiscal year ended March 31, 2026.

The board meeting is scheduled to take place at the company's registered office located at Room No.15, 3rd Floor, 5, Gulab Ben Trust Building (Bothra House), Assembly Lane, D.S.A Lane, Mumbai, Maharashtra. The intimation was signed by Sonu Singhal, Company Secretary cum Compliance Officer, on May 21, 2026.

Key Meeting Details

The company stated that the outcome of the aforesaid meeting regarding the financial results shall be filed separately with the stock exchanges. Shareholders and market participants can await the official disclosure following the conclusion of the board proceedings.

Bothra Metals & Alloys Ltd. has submitted its quarterly compliance certificate under SEBI regulations to the Bombay Stock Exchange. The certificate pertains to the quarter ended March 31, 2026, and confirms adherence to depositories regulations.

Regulatory Compliance Submission

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with the Corporate Relationship Department of Bombay Stock Exchange Limited. The submission was made by Company Secretary Cum Compliance Officer Sonu Singhal on April 16, 2026.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 3, 2026. The certificate confirms compliance with securities dematerialisation processes during the quarter.

The registrar confirmed that:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members within prescribed timelines
• All securities comprised in the certificates have been listed on relevant stock exchanges

Corporate Details

Bothra Metals & Alloys Ltd. operates from its registered address at Office No. 15, 3rd Floor, Bothra House, Assembly Lane, Dadi Seth Agyari Lane, Kalbadevi, Mumbai. The company maintains its listing on the Bombay Stock Exchange under scrip code 535279.

The submission represents routine quarterly compliance with SEBI's depositories regulations, ensuring transparency in securities handling and dematerialisation processes. Such regulatory filings are mandatory for listed companies to maintain their compliance status with market regulators.