Dhatre Udyog board to meet on May 29 for FY26 results

Dhatre Udyog Limited has scheduled a board meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata. The approval of these financial statements is a key regulatory requirement for the company, providing shareholders with a comprehensive view of its financial performance for FY26.

Agenda and Regulatory Compliance

The board will deliberate on the audited financial results for the period ending March 31, 2026. Additionally, the directors may consider any other matter with the permission of the Chair, provided it is incidental or ancillary to the business of the company. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of Dhatre Udyog Limited is currently closed. The company had intimated the closure of the trading window via a letter dated March 26, 2026. This measure ensures that no insider trading occurs while unpublished price-sensitive information, such as the financial results, is pending disclosure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.69%	-0.80%	-2.55%	-18.29%	-42.99%	+52.62%

Nature of Violation and Fine Details

The fine has been levied for non-submission of required disclosures within the prescribed timelines under SEBI Listing Regulations, 2015. The violations span multiple regulatory provisions and reporting periods. The table below summarises the key details of the regulatory action as disclosed by the company:

Parameter:	Details
Authority:	BSE Limited ("BSE")
Fine Amount:	Rs.6,56,080/- (basic fine plus GST)
Date of Communication:	12th May, 2026
Regulation Violated (1):	Regulation 33 — Quarter ended March 2024
Regulation Violated (2):	Regulation 17(1) — Quarter ended June 2020
Regulation Violated (3):	Regulation 17(1A) — Quarter ended September 2020
Nature of Violation:	Non-submission of required disclosures within prescribed timelines

Company's Response and Impact Assessment

Dhatre Udyog has stated that it is in the process of seeking waiver, withdrawal, or reduction of the said fine. This effort is particularly directed at non-compliances pertaining to the period prior to the implementation of the Resolution Plan approved by the Hon'ble NCLT. The company has further clarified that there is no material impact on its financials, operations, or other activities as a result of the aforesaid regulatory action.

Regulatory Disclosure Framework

The disclosure was made in accordance with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, read with Regulation 30 and Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015. The filing was signed by Ankita Dutta, Company Secretary and Compliance Officer of Dhatre Udyog Limited, on 13th May, 2026.