Edvenswa Enterprises Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the audited financial results for both standalone and consolidated operations. In addition to the financial results, the directors will take note of the audit report presented by the statutory auditors regarding the financial statements for the year ended March 31, 2026. The meeting will also cover any other matters with the permission of the chair.

Trading Window Closure

In accordance with the Companies Code of Conduct, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This restriction is implemented to regulate, monitor, and report trading by employees and other connected persons. The window will remain closed until 48 hours after the conclusion of the board meeting.

Key Meeting Details

Edvenswa enterprises has fulfilled its regulatory obligations by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 9, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate submission relates to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting for companies regarding their dematerialization processes. This regulatory framework ensures transparency and proper handling of securities in electronic form.

Company Secretary Certification

Hima Bindu Dulipala, Company Secretary with membership number A35703, signed the certificate on behalf of Edvenswa Enterprises Limited. The certification confirms the company's adherence to all applicable provisions under the SEBI regulations for the specified quarter.

Registrar Confirmation

Aarthi Consultants Private Limited, functioning as Category I Registrars & Share Transfer Agents with SEBI registration number INR000000379, has provided confirmation of compliance activities. The registrar confirmed completion of all required actions within the stipulated 15-day timeframe upon receipt of security certificates from depository participants.

Corporate Information

Edvenswa Enterprises Limited operates from its registered office at IQ 3-A2, First Floor, Cyber Towers, Hitech City, Madhapur, Shaikpet, Hyderabad, Telangana 500081. The company maintains its listing on BSE Limited under security code 517170, ensuring continued market presence and regulatory compliance.

The submission of this quarterly certificate represents standard corporate governance practices, ensuring all stakeholders remain informed about the company's compliance with securities regulations and proper handling of dematerialized securities.