Competent Automobiles Co. Ltd. has announced that its Board of Directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The board will also deliberate on the audited financial statements for the same period.

Agenda for the Meeting

The board meeting will focus on key financial approvals and recommendations. The specific business to be transacted includes the approval of standalone and consolidated financial results. Furthermore, the directors will consider recommending a dividend for the financial year ended March 31, 2026, subject to the board's decision.

Trading Window Closure

In compliance with regulatory requirements, the company has informed that the trading window for dealing in the company's securities is currently closed. This closure affects designated persons, their immediate relatives, and connected persons covered under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.

The trading window closed on April 1, 2026, and will remain shut until the end of 48 hours after the financial results are made public on May 30, 2026. This measure is intended to prevent insider trading during the period leading up to the announcement of financial results.

The meeting intimation was addressed to the Manager (Listing) at BSE Limited, confirming the regulatory compliance regarding the disclosure of the board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Competent automobiles Co. Ltd. has officially declared that it falls outside the scope of SEBI's Large Entities framework, confirming its non-applicability to recent regulatory requirements. The company submitted this declaration to The Stock Exchange Mumbai on April 08, 2026, providing clarity on its regulatory status.

Regulatory Declaration Details

The company's declaration specifically addresses SEBI circular SEBI/HO/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which established the framework for Large Entities. The communication confirms that Competent Automobiles Co. Ltd. does not fall under the 'Large Corporate' category as defined by the regulatory guidelines.

Official Communication

The declaration was formally submitted to The Stock Exchange Mumbai at P. J. Towers, Dalal Street. Company Secretary Dinesh Kumar digitally signed the document on April 08, 2026, at 14:57:29 +05'30', ensuring proper authentication and compliance with digital submission requirements.

Regulatory Compliance

By submitting this declaration, Competent Automobiles Co. Ltd. demonstrates its commitment to regulatory transparency and compliance. The company has requested the stock exchange to take this declaration on record, ensuring proper documentation of its regulatory status regarding the Large Entities framework.

This proactive communication helps clarify the company's position regarding SEBI's Large Entities requirements and maintains transparency with regulatory authorities and stakeholders about its compliance obligations.