Carraro India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and confirms proper handling of securities dematerialization and rematerialization processes.

Regulatory Compliance Filing

The company filed the compliance certificate on April 8, 2026, with both BSE Limited and National Stock Exchange of India Limited. The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialization activities.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA provided confirmation that all required details of securities dematerialized and rematerialized during the quarter have been furnished to the relevant stock exchanges.

The certificate was signed by Ashok Shetty, Vice President – Corporate Registry at MUFG Intime India Private Limited, confirming compliance with the regulatory framework governing depositories and participants.

Company Secretary Certification

Mohith Kumar Khandelwal, Company Secretary and Compliance Officer of Carraro India Limited, digitally signed the submission document. The filing includes the compliance certificate as an annexure, ensuring transparency in the company's adherence to SEBI regulations.

Regulatory Framework

The quarterly compliance certificate represents part of the ongoing regulatory obligations for listed companies in India. Under Regulation 74(5) of the SEBI DP Regulations, companies must ensure proper documentation and reporting of all dematerialization and rematerialization activities to maintain transparency in securities handling.

This filing demonstrates Carraro India Limited's commitment to maintaining regulatory compliance and transparent reporting practices in accordance with SEBI guidelines for the quarter ended March 31, 2026.

Carraro India Limited has officially declared the results of its postal ballot process, with shareholders demonstrating overwhelming support for a material related party transaction. The company announced the results on March 31st, 2026, through regulatory filings to BSE and NSE, following a comprehensive e-voting process that maintained high standards of corporate governance and regulatory compliance.

Voting Results and Shareholder Participation

The postal ballot, conducted for approving a material related party transaction through an ordinary resolution, achieved remarkable shareholder consensus. The voting statistics reveal strong institutional backing and measured retail participation across different shareholder categories.

Category-wise Voting Analysis

The voting pattern across different shareholder categories highlighted distinct participation levels and unanimous institutional support. Public institutions demonstrated complete alignment with the proposed transaction, while retail investors showed measured but positive response.

Notably, promoter and promoter group shareholders, holding 39,095,857 shares, abstained from voting due to their interest in the agenda, as required under regulatory provisions.

Process Timeline and Regulatory Compliance

The postal ballot process followed a structured timeline ensuring adequate shareholder communication and voting opportunity. The company maintained strict adherence to regulatory requirements throughout the process.

Scrutinizer Oversight and Transparency

Ms. Ashwini Inamdar from Mehta & Mehta, Company Secretaries, served as the appointed scrutinizer, ensuring the voting process met all regulatory standards. The scrutinizer's report confirmed that the postal ballot was conducted in a fair and transparent manner, with proper maintenance of electronic records as required under the Companies Act, 2013.

The e-voting facility was provided by MUFG Intime India Private Limited, with votes being unblocked in the presence of witnesses on March 29th, 2026. The process included comprehensive documentation and verification procedures to maintain the integrity of the voting mechanism.

Corporate Governance and Compliance Framework

The postal ballot process demonstrated Carraro India Limited's commitment to robust corporate governance practices. The company ensured compliance with multiple regulatory frameworks, including the Companies Act, 2013, SEBI Listing Regulations, and various MCA circulars. The electronic-only communication approach aligned with current regulatory guidelines while maintaining accessibility for all eligible shareholders.

Company Secretary Mohith Kumar Khandelwal oversaw the administrative aspects of the process, ensuring proper documentation and regulatory filings. The results and related documents have been made available on the company's investor relations website, maintaining transparency and accessibility for stakeholders.