Grandma Trading and Agencies Limited has submitted its quarterly compliance certificate to stock exchanges and depositories for the quarter ended 31st March, 2026. The certificate fulfills the mandatory requirements under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the compliance certificate with multiple regulatory bodies on 4th April, 2026. The submission was made to BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Limited, covering the company's dematerialisation activities during Q4 FY26.

RTA Confirmation Certificate

Purva ShareRegistry (I) Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated 1st April, 2026. The RTA confirmed compliance with SEBI regulations regarding dematerialisation processes and timelines during the reporting quarter.

The certificate confirms that securities received from depository participants for dematerialisation were processed according to prescribed timelines, with proper verification and cancellation procedures followed for physical certificates.

Dematerialisation Activity Summary

The detailed report covering the period from 1st January, 2026 to 31st March, 2026 shows no dematerialisation activity during the quarter.

Corporate Compliance

Company Secretary and Compliance Officer Sonal Nakum (Membership No.: ACS66793) signed the filing on behalf of Grandma Trading and Agencies Limited. The submission ensures the company maintains its regulatory compliance status with stock exchanges and depositories.

The company operates from its registered office at Office no. 117, First Floor, Hubtown Solaris, NS Phadke Marg, Andheri (E) Mumbai-400069, Maharashtra, and maintains its corporate identification number L99999MH1981PLC409018.

Grandma Trading and Agencies Limited has announced the approval of its unaudited financial results for the first quarter of the fiscal year 2026, along with a proposal for share capital reduction. The company's Board of Directors convened on August 14, 2025, to discuss and approve these significant matters.

Q1 FY2026 Financial Results

The Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2025. These results have been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34) and other accounting principles generally accepted in India. The financial statements have undergone a limited review by the company's statutory auditors, M/s. SINGHVI & SANCHETI Chartered Accountants.

According to the limited review report, the auditors have not found any material misstatements in the financial results. The report states, "Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results... contains any material misstatement."

Share Capital Reduction Proposal

The Board of Directors had previously approved a proposal for the reduction of the company's paid-up share capital. This decision was made during a board meeting held on May 29, 2025, in accordance with Section 66 of the Companies Act, 2013.

It's important to note that this proposal is subject to two key approvals:

1. Shareholders' approval in a general meeting
2. Confirmation by the National Company Law Tribunal (NCLT)

As of the reporting date, these approvals are still pending, and the company's paid-up share capital remains unchanged. The auditors have emphasized this matter in their limited review report, stating that their conclusion is not modified in respect of this matter.

Board Meeting Details

The board meeting to approve the Q1 FY2026 results commenced at 1:45 PM and concluded at 2:15 PM on August 14, 2025. The meeting was held in compliance with Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors and stakeholders are advised to keep an eye on further announcements regarding the share capital reduction proposal and its potential implications on the company's financial structure. As always, it is recommended to consult with financial advisors before making any investment decisions based on this information.