Cigniti technologies Limited has scheduled a board meeting for May 5, 2026, to review and approve its financial results for the fourth quarter and full year ended March 31, 2026. The company formally notified both BSE and NSE about this meeting on April 29, 2026, adhering to regulatory requirements under SEBI listing regulations.

Meeting Details and Regulatory Compliance

The board meeting intimation was issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is specifically convened to consider and approve the company's financial statements for both the quarter and annual period ending March 31, 2026.

Stock Exchange Communication

The company has formally communicated with both major Indian stock exchanges regarding the upcoming board meeting. The intimation was sent to BSE Limited at P.J. Towers, Dalal Street, Mumbai, and to The National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex, Mumbai.

Corporate Governance

The meeting intimation was digitally signed by Abhishek Dahia, Company Secretary & Compliance Officer, on April 29, 2026, at 23:08:24 IST. This formal communication ensures compliance with applicable provisions of SEBI Listing Regulations and maintains transparency with stakeholders regarding the company's financial disclosure timeline.

The scheduled board meeting represents a routine but critical corporate governance activity, allowing the company to fulfill its regulatory obligations for financial reporting and maintain transparency with investors and regulatory authorities.

Cigniti Technologies Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26, while continuing to manage its recent transition to a new Registrar and Share Transfer Agent (RTA) with comprehensive shareholder communication initiatives.

Q4FY26 Compliance Certificate Submission

The company submitted the mandatory quarterly certificate to BSE Limited and National Stock Exchange of India Limited on April 15, 2026. The certificate was received from Aarthi Consultants Private Limited, the erstwhile RTA, covering the period from January 1, 2026 to March 31, 2026.

RTA Transition and Dematerialization Compliance

Aarthi Consultants Private Limited, in their capacity as the erstwhile RTA, confirmed compliance with dematerialization requirements during the quarter. The certificate dated April 3, 2026, verified that all securities dematerialized during the period were properly processed, with certificates mutilated and cancelled, and depository names substituted as registered owners in company records.

Comprehensive Newspaper Publication Initiative

The company had earlier published comprehensive newspaper notices regarding its RTA transition and KYC update requirements. The formal newspaper publication was communicated to stock exchanges on April 10, 2026, following the effective date of the RTA change to MUFG Intime India Private Limited.

Special Transfer Window and KYC Requirements

The company continues to emphasize compliance with SEBI regulations through its special processing window for physical share transfer requests and KYC update requirements. Physical shareholders are encouraged to convert their holdings to dematerialized form, with specific documentation requirements outlined for the process.

The quarterly compliance submission demonstrates the company's commitment to regulatory adherence during its RTA transition period, ensuring seamless shareholder services and maintaining transparency in all corporate governance matters.