Dolphin Kitchen Utensils and Appliances Limited has announced the postponement of its board meeting from April 18, 2026, to April 22, 2026, citing the need for additional time to analyze significant variations in financial results. The company communicated this decision to BSE Limited on April 18, 2026, in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting was originally scheduled for April 18, 2026, following an earlier intimation dated April 13, 2026. The meeting agenda includes consideration and approval of key financial matters for the fiscal year ending March 31, 2026.

Reason for Postponement

The company stated that the board meeting has been postponed to allow directors additional time for further analysis due to significant variations in the financial results. This suggests that the financial outcomes for the period ended March 31, 2026, require more detailed examination before board approval.

Regulatory Compliance

The postponement intimation was made pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Nipun Anantlal Bhagat, Chairman cum Managing Director, with DIN: 00065495.

Company Information

Dolphin Kitchen Utensils and Appliances Limited, formerly known as sai swami metals & alloys Limited, operates under CIN L27320GJ2022PLC135697. The company is listed on BSE with scrip code 544170 and maintains its registered office at 5, Harekrishana Industrial Estate, Bakrol, Ahmedabad, Daskroi, Gujarat, India, 382430.

Dolphin Kitchen Utensils and Appliances Limited has filed its quarterly compliance certificate with BSE Limited for the period ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Compliance Certificate Details

The certificate was issued by Bigshare Services Pvt. Ltd., the company's registrar and transfer agent, on April 06, 2026. According to the filing, Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is not applicable to the company due to specific circumstances regarding its shareholding structure.

Key Compliance Findings

Bigshare Services confirmed that the regulation is not applicable to Dolphin Kitchen Utensils and Appliances Limited for two primary reasons:

• The entire holding of the company's shares are in demat form
• No requests were received from any members for rematerialisation during the quarter ended March 31, 2026

This status indicates that all shareholders have maintained their holdings in electronic format, eliminating the need for physical share certificates.

Company Information

The compliance certificate was signed by Nipun Anantlal Bhagat, Chairman cum Managing Director (DIN: 00065495), and submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting practices with market regulators.