Denta Water and Infra Solutions Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 12, 2026, and addressed to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Scheduled for May 25, 2026

The Board of Directors of Denta Water and Infra Solutions is set to convene on Monday, May 25, 2026. The primary agenda of the meeting is to consider and approve the company's financial results for the recently concluded fiscal year. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with applicable regulations, the company's trading window has been closed effective April 01, 2026. The closure will remain in effect until 48 hours after the declaration of the financial results at the Board meeting. The company had previously informed stakeholders of this trading window closure on March 24, 2026.

Regulatory Compliance and Disclosure

The intimation has been filed by Sujata Gaonkar, Company Secretary and Compliance Officer of Denta Water and Infra Solutions, and digitally signed on May 12, 2026. A copy of this intimation has also been made available on the company's official website at www.denta.co.in .

Denta water and infra solutions Limited has submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 8, 2026.

Certificate Details

The certificate was issued by M/s Integrated Registry Management Services Private Limited, the company's Registrar and Share Transfer Agent. The registrar is located at #30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 560 003.

Regulatory Compliance

The certificate confirms that the registrar did not receive any requests for dematerialisation or rematerialisation of shares during the specified quarter. This submission is part of the mandatory quarterly reporting requirements under SEBI regulations for listed companies.

Company Communication

The submission was signed by Sujata Gaonkar, Company Secretary and Compliance Officer of Denta Water and Infra Solutions Limited. The company has also made the certificate available on its official website at www.denta.co.in as part of its transparency and disclosure practices.

Exchange Filing

The certificate was simultaneously filed with both major Indian stock exchanges where the company is listed. The filing ensures compliance with regulatory requirements and maintains the company's good standing with market regulators.