Gita Renewable Energy has scheduled a board meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Gummidipoondi, Tamil Nadu. The approval of these results is a mandatory disclosure requirement under SEBI regulations.

The board's decision will determine the company's financial performance for the full fiscal year. Following the meeting, the trading window for dealing in the company's securities will reopen after the expiry of 48 hours. This closure period is designed to prevent insider trading while unpublished price-sensitive information is processed.

The notice regarding the board meeting was intimated to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the formal notice will be available on its official website.

Key Meeting Details

Santhana Magesh, Company Secretary & Compliance Officer, signed the disclosure on May 25, 2026, confirming the schedule.

Gita renewable energy Limited has filed its quarterly dematerialization compliance certificate with BSE Limited for the quarter ended March 31, 2026. The regulatory filing, submitted on April 10, 2026, demonstrates the company's adherence to mandatory securities dematerialization procedures as required under SEBI regulations.

Regulatory Compliance Details

The submission fulfills requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates listed companies to provide quarterly confirmations regarding the dematerialization of their securities through their designated Registrar and Share Transfer Agents.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 06, 2026. The certificate validates that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities are listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the Register of Members within the mandated 15-day period

Corporate Information

The filing was digitally signed by Santhana Magesh L, who serves as both Compliance Officer and Company Secretary for Gita Renewable Energy Limited. This quarterly compliance submission represents part of the company's ongoing regulatory obligations to maintain transparency in securities handling and ensure proper dematerialization procedures are followed.