Dhenu Buildcon Infra Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to take place at the company's registered office located at 204, Aar Pee Centre, 11th Road, Andheri MIDC, Andheri (East), Mumbai.

The primary agenda for the meeting is to consider and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2026. The board will also review the audit report related to these financial statements.

Trading Window Closure

In accordance with the company's Code of Conduct for the Prevention of Insider Trading, the trading window for dealing in the securities of Dhenu Buildcon Infra Limited has been closed since April 1, 2026. This closure is implemented to ensure compliance with regulatory standards during the period leading up to the financial results announcement.

The window will remain closed and shall reopen only after 48 hours from the time of the announcement of the financial results. This measure is designed to prevent insider trading and maintain market integrity.

The board meeting notification was submitted to the BSE Limited on May 24, 2026. The intimation was signed by Kalpesh Kanaiyalal Bhanushali, Whole Time Director and CFO of the company.

Dhenu Buildcon Infra Limited has filed its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The company submitted the required documentation to BSE Limited on April 6, 2026, fulfilling its regulatory obligations under the depositories framework.

Regulatory Compliance Details

The compliance certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was issued by Big Share Services Private Limited, which serves as the company's Registrar and Transfer Agent (RTA).

Dematerialisation Activity Report

According to the certificate issued by Big Share Services Private Limited, no dematerialisation requests for equity shares of Dhenu Buildcon Infra Limited were received during the period from January 1, 2026 to March 31, 2026. This indicates no physical share certificates were converted to electronic form during the quarter.

Corporate Information

The compliance documentation was signed by Kalpesh Kanaiyalal Bhanushali, Whole Time Director and CFO of the company, bearing DIN 11200720. The company maintains its registered office at B-17, Siddhivinayak Plaza, Plot No.31, Off Link Road, Andheri West, Mumbai-400053.

Regulatory Distribution

Copies of the compliance certificate were distributed to key regulatory bodies including National Securities Depository Limited at Naman Chambers, Bandra Kurla Complex, and Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai, ensuring comprehensive regulatory compliance across the depositories ecosystem.