CFF Fluid Control Limited has formally notified BSE Limited about an upcoming board meeting scheduled for May 5, 2026, in compliance with SEBI listing regulations. The announcement, dated April 29, 2026, outlines key agenda items that will be deliberated during the meeting.

Meeting Details and Venue

The board meeting is scheduled to commence at 3:30 PM on Tuesday, May 5, 2026, at the company's corporate office located at 503, Delphi Wing, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai-400076, Maharashtra, India. The intimation was sent pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will deliberate on several critical matters during the meeting:

Trading Window Restrictions

In accordance with the company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in CFF Fluid Control Limited's securities is currently closed. The trading window will reopen 48 hours after the conclusion of the board meeting, ensuring compliance with insider trading prevention measures.

Regulatory Compliance

The notification was signed by Hitesh Birla, Chief Financial Officer, on April 29, 2026, demonstrating the company's commitment to maintaining transparency and adhering to regulatory requirements. This formal intimation ensures that all stakeholders are informed about the upcoming corporate developments in advance.

CFF Fluid Control Limited has officially informed BSE Limited that it does not qualify under the Large Corporate category as per SEBI's regulatory framework. The company submitted its initial disclosure on April 13, 2026, confirming its exemption from specific regulatory requirements for the upcoming financial year.

Regulatory Classification Status

As of March 31, 2026, CFF Fluid Control Limited confirmed that it does not meet the applicability criteria specified under the Large Corporate framework. The classification is based on SEBI Circular SEBI/HO/DDHS/DDHS-RACPODI/P/CIR/2023/172 dated October 19, 2023, which updated the previous framework established under SEBI Operational circular no. SEBI/HO/DDHS/P/CIR/2021/613.

Compliance and Disclosure Requirements

The non-applicability status means CFF Fluid Control Limited is not required to file disclosures mandated under Chapter XII of the SEBI Large Corporate framework for Financial Year 2026-27. This exemption applies specifically to the requirements outlined in the updated framework that governs large corporate entities' disclosure obligations.

The company's Chief Financial Officer, Hitesh Birla, digitally signed the disclosure document, ensuring proper authentication and compliance with regulatory notification procedures. The formal communication was addressed to BSE Limited's Secretary at P.J Towers, Dalal Street, Mumbai, maintaining transparency with the stock exchange regarding the company's regulatory status.

Framework Background

The SEBI Large Corporate framework establishes specific criteria and disclosure requirements for companies that fall under the large corporate category. The framework has undergone revisions, with the most recent update issued on October 19, 2023, refining the applicability criteria mentioned in Clause 3.2 of the circular. Companies are required to assess their status annually and notify relevant stock exchanges of their classification to ensure appropriate compliance with regulatory requirements.