Cantabil Retail India Limited has notified BSE Limited and the National Stock Exchange of India Limited of its upcoming 328th Board Meeting, scheduled in accordance with Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was issued on May 12, 2026, and signed by Poonam Chahal, Company Secretary & Compliance Officer (FCS.9872).

Board Meeting Details

The key details of the scheduled board meeting are as follows:

Agenda and Regulatory Compliance

The primary agenda of the meeting is to consider, approve, and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The intimation has been filed with both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations.

The notice was formally communicated to the Corporate Relationship Department at BSE Limited and the Listing Department at the National Stock Exchange of India Limited, as required under the applicable listing regulations.

Cantabil Retail India Limited's promoter, Vijay Bansal - HUF, acting as person in concert together with the promoters of the company, has filed a formal disclosure with both BSE Limited and the National Stock Exchange of India Limited, confirming that no encumbrance was created on shares held in the company during the financial year ended March 31, 2026. The disclosure, dated April 01, 2026, was submitted in accordance with the mandatory reporting requirements under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Disclosure Details

The filing confirms that Vijay Bansal - HUF, in the capacity of person in concert with the promoters, neither directly nor indirectly encumbered any shares of Cantabil Retail India Limited throughout the financial year ended March 31, 2026. Furthermore, the disclosure explicitly states that as of March 31, 2026, nil shares of the company are encumbered or pledged.

The key details of the disclosure are summarised below:

Regulatory Compliance

The disclosure was addressed to the Corporate Relationship Department at BSE Limited and the Listing Department at the National Stock Exchange of India Limited, fulfilling the statutory obligation for promoters and persons acting in concert to report on share encumbrance status at the close of each financial year. Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 mandates that promoters and persons acting in concert disclose the status of encumbrance on their shareholding to the stock exchanges within the prescribed timelines.

This filing reflects adherence to SEBI's disclosure framework, ensuring transparency regarding the encumbrance status of promoter holdings in Cantabil Retail India Limited.