Constronics infra Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made on 10th April 2026 by Company Secretary and Compliance Officer Rishab Kothari.

Regulatory Compliance Documentation

The compliance certificate was issued by Cameo Corporate Services Limited, serving as the company's Registrar and Transfer Agent (RTA), on 6th April 2026. This certificate specifically addresses Regulation 74(5) requirements under SEBI's depositories framework.

Dematerialisation Compliance Confirmation

Cameo Corporate Services Limited confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed within regulatory timelines. The RTA verified that securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The compliance certificate also confirms that security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants. Additionally, the names of depositories have been substituted in the register of members as registered owners within the stipulated time limits under the captioned regulations.

Corporate Governance Framework

The filing demonstrates Constronics Infra Limited's commitment to maintaining regulatory compliance under SEBI's depositories framework. Company Secretary Rishab Kothari, holding membership number A58023, digitally signed the submission document, ensuring proper authentication and corporate governance protocols.

This quarterly compliance certificate represents a routine regulatory requirement for listed companies, ensuring transparency in securities handling and dematerialisation processes. The timely submission reflects the company's adherence to prescribed corporate governance standards and regulatory obligations.

Constronics Infra Limited's promoter Mr. Vishnuvardhan has pledged 13,19,748 equity shares valued at ₹6,33,47,904 as security for a term loan availed by the company's wholly owned subsidiary. The pledge transaction was executed on March 02, 2026, with regulatory disclosure filed on March 05, 2026, under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Regulatory Disclosure Details

The comprehensive disclosure was submitted under Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the Bombay Stock Exchange. The filing confirms compliance with regulatory requirements for share encumbrance by promoters.

Share Pledge Transaction Structure

The promoter's pledge represents a significant portion of his shareholding in Constronics Infra Limited. The transaction details show the comprehensive nature of the encumbrance:

Loan Security and Purpose

The shares have been pledged as security against a term loan of ₹19,00,00,000 availed by Constronics Energy Solution Private Limited, the wholly owned subsidiary, from the State Bank of India. This arrangement provides a security cover ratio of 0.33 between the pledged share value and the total loan amount.

Promoter Shareholding Analysis

Mr. Vishnuvardhan holds a total of 13,31,558 equity shares representing 10.63% of Constronics Infra Limited's total share capital. The current encumbrance covers 100.00% of his promoter shareholding, indicating the comprehensive nature of the pledge arrangement.

The regulatory disclosure confirms that Constronics Infra Limited maintains its equity shares listed on the Bombay Stock Exchange, with all filings completed in accordance with SEBI guidelines for substantial acquisition and takeover regulations.