Calcom Vision Limited has intimated that its board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda for the meeting is to consider, approve, and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. The results will include both standalone and consolidated figures.

Board Meeting Agenda

The meeting will be conducted in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will deliberate upon the financial performance of the company for the full fiscal year and the fourth quarter.

Trading Window Closure

In accordance with the company's internal code of conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for insiders remains closed. This closure will continue until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Monika Agarwal, Company Secretary & Compliance Officer, on May 20, 2026.

Calcom Vision Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 on April 07, 2026. Company Secretary and Compliance Officer Monika Agarwal signed the submission, forwarding the certificate received from the company's Registrar and Share Transfer Agent.

Registrar Confirmation

M/s Abhipra Capital Limited, serving as the Category-I Registrar and Transfer Agent, issued the compliance certificate dated April 01, 2026. The registrar confirmed proper handling of dematerialization processes during the quarter, ensuring adherence to SEBI guidelines.

Dematerialization Process Compliance

The certificate confirms that securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to the depositories. Abhipra Capital Limited verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

Key compliance confirmations include:

• Securities received for dematerialization were accepted or rejected as per regulations
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the stipulated 15-day period
• All processes followed SEBI guidelines referenced in circulars NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLICY/2019/14

Corporate Governance

The filing demonstrates Calcom Vision Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices. The quarterly certificate submission ensures adherence to SEBI's depository regulations, providing stakeholders with confidence in the company's operational processes and regulatory compliance framework.