Ellenbarrie Industrial Gases Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation was filed on May 14, 2026, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the period ended March 31, 2026, in addition to other business matters. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prohibition of Insider Trading, the trading window for the company's securities was closed effective Wednesday, April 01, 2026. The trading window will reopen 48 hours after the declaration of the audited financial results at the aforementioned board meeting.

The intimation has also been disseminated on the company's official website. The filing was signed by Aditya Keshri, Company Secretary and Compliance Officer (Membership No.: A73390), on behalf of Ellenbarrie Industrial Gases Limited.

Ellenbarrie Industrial Gases Limited has received a confirmation certificate from its registrar and share transfer agent regarding compliance with SEBI depositories regulations for the quarter ended March 31, 2026.

SEBI Compliance Confirmation

The company received a certificate dated April 04, 2026, from KFin Technologies Limited, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018. The certificate covers the period from January 01, 2026, to March 31, 2026.

Certificate Details

According to the certificate issued by KFin Technologies Limited, no requests for dematerialisation or rematerialisation of shares were received during the specified quarter. The certificate was signed by Kishore B, Senior Manager at KFin Technologies Limited, and bears the reference number KFIN/KVSG/EBIG/74(5) E/1.

Regulatory Communication

Ellenbarrie Industrial Gases informed both the National Stock Exchange of India Limited and BSE Limited about the compliance certificate through a formal communication dated April 15, 2026. The notification was signed by Aditya Keshri, Company Secretary and Compliance Officer, who holds membership number A73390.

The company has also disseminated this information on its official website as part of its transparency and disclosure obligations. This compliance certificate demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring proper maintenance of shareholder records and transaction processes.