Exide Industries Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the period from 1st January 2026 to 31st March 2026. The certificate was filed with major stock exchanges including BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited on 6th April 2026.

Regulatory Compliance Details

The certificate was issued by CB Management Services (P) Limited, which serves as the Registrar and Share Transfer Agent for Exide Industries. The document confirms compliance with Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, specifically under Regulation 74(5).

Certificate Confirmation

CB Management Services confirmed several key compliance aspects in their certificate dated 4th April 2026. The registrar verified that securities received from Depository Participants for dematerialization during the quarter ended 31st March 2026 were properly confirmed to the depositories. Additionally, the certificate states that securities comprised in the certificates have been listed on stock exchanges where the earlier issued securities are listed.

The registrar also confirmed that security certificates received for dematerialization have been mutilated and cancelled after due verification. The names of the depositories have been substituted in the Register of Members as the registered owner within the stipulated period.

Stock Exchange Filings

The compliance certificate was submitted to three major stock exchanges where Exide Industries shares are traded:

Corporate Governance

The filing was signed by Jitendra Kumar, who serves as Company Secretary and President- Legal & Corporate Affairs for Exide Industries Limited. His ACS number is 11159, and the document was digitally signed on 6th April 2026. This quarterly filing demonstrates the company's commitment to maintaining transparent corporate governance practices and regulatory compliance.

The certificate represents a routine but important regulatory requirement that ensures proper handling of share dematerialization processes and maintains investor confidence in the company's share transfer mechanisms.

Exide Industries Limited has announced a board meeting scheduled for May 4, 2026, to review and approve crucial financial matters for the concluded financial year. The meeting represents a significant milestone in the company's annual reporting cycle as it prepares to present its audited financial performance to stakeholders.

Board Meeting Agenda

The primary agenda for the board meeting includes comprehensive review of the company's financial performance for FY 2025-26. The directors will deliberate on multiple critical aspects of the annual results.

Financial Results and Dividend Considerations

The board will consider and approve the audited financial results for the financial year ending March 31, 2026. Additionally, the directors will evaluate recommendations for final dividend distribution on equity shares for FY 2025-26, subject to their assessment of the company's financial performance and cash flow position.

Trading Window Restrictions

In accordance with regulatory compliance requirements, Exide Industries has implemented trading restrictions on its securities. The company has confirmed that the trading window for purchase, sale, or any dealings in company securities remains closed as per insider trading regulations.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings that will consider financial results and other material matters.

The company has formally communicated this information to major stock exchanges including the National Stock Exchange of India Limited, BSE Limited, and The Calcutta Stock Exchange Limited, ensuring full transparency and regulatory compliance in its disclosure practices.