Dhanalaxmi Roto Spinners Limited has announced that its board of directors will meet on May 29, 2026, to consider the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at 4:00 PM at the company's registered office.

The agenda for the meeting includes the review of the audited financial results for the fourth quarter of the fiscal year 2026 and the full fiscal year ending March 31, 2026. The intimation regarding the board meeting was submitted to BSE Limited on May 21, 2026, under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The company has informed the stock exchange that the proceedings are intended for the consideration of financial results. This disclosure is for the information and records of the exchange.

Dhanalaxmi roto spinners Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The company filed the certificate with BSE Limited on 14th April, 2026, demonstrating its commitment to regulatory compliance and transparency.

Regulatory Filing Details

The compliance submission was made in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing included a confirmation certificate from the company's Registrar and Transfer Agent, CIL Securities Limited, dated 7th April, 2026.

RTA Confirmation and Process Verification

CIL Securities Limited, serving as the company's Registrar and Transfer Agent, provided comprehensive confirmation regarding the dematerialization process during Q4FY26. The RTA confirmed that all securities received from Depository Participants for dematerialization were properly processed and confirmed to the depositories.

The confirmation certificate outlined several key compliance aspects:

• Securities received for dematerialization were accepted or rejected as per regulatory requirements
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the Register of Members as registered owners within the stipulated timeframe

Corporate Governance Framework

The filing was executed by Samskruthi Malpani, who serves as both Compliance Officer and Company Secretary for Dhanalaxmi Roto Spinners Limited. The submission was digitally signed on 14th April, 2026, reflecting the company's adoption of digital processes for regulatory compliance.

About the Filing Entity

CIL Securities Limited, the company's RTA, operates from its registered office at Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad. The RTA plays a crucial role in maintaining investor records and ensuring compliance with depositories and participants regulations.

This quarterly compliance filing represents part of the ongoing regulatory framework that ensures transparency and proper handling of securities in the Indian capital markets, with companies required to submit such certificates to maintain their listing status and regulatory standing.