Esquire Money Guarantees Limited has notified BSE Limited of an upcoming board meeting scheduled for Monday, May 18, 2026. The meeting has been convened to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026, in compliance with Regulations 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed in the regulatory filing dated May 13, 2026:

Trading Window Closure

In accordance with the company's prior communication dated March 24, 2026, the trading window for dealing in the securities of Esquire Money Guarantees Limited has been closed effective April 01, 2026. The trading window shall remain closed until 48 hours after the declaration of financial results, up to Wednesday, May 20, 2026 (both days inclusive).

The regulatory intimation was signed by Manoj Chander Pandey, Managing Director (DIN: 05261183), on May 13, 2026.

Esquire Money Guarantees Limited has filed its mandatory compliance certificate with BSE Limited for the quarter and financial year ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by ABS Consultant Private Limited, which serves as the registrar and share transfer agent for Esquire Money Guarantees Limited. The document confirms compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation Details

ABS Consultant Private Limited, as the SEBI authorized Category-1 registrar with NSDL and CDSL connectivity, certified several key compliance aspects. The registrar confirmed that details of securities dematerialized during the reporting period were properly furnished to the depositories and all stock exchanges where the company's shares are listed.

The certificate further validates that securities received for dematerialization were mutilated and cancelled within the stipulated timeframe after due verification. Additionally, the registrar confirmed that the depository's name was appropriately substituted in records as the registered owner.

Corporate Information

Esquire Money Guarantees Limited operates under CIN L51900MH1985PLC036946 and maintains its registered office at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai. The compliance certificate was signed by Managing Director Manoj Chander Pandey (DIN: 05261183) on behalf of the company.

The submission represents part of the company's ongoing regulatory compliance framework, ensuring adherence to SEBI guidelines governing depositories and participants in the Indian securities market.