Grandma Trading board meets on May 28 for FY26 results

grandma trading & agencies limited has scheduled a meeting of its Board of Directors for May 28, 2026. The meeting will be held at the company's registered office to discuss and approve key financial proposals.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is the consideration and approval of the audited financial results. The board will review the performance for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons, the trading window for dealing in the company's securities is currently closed. This restriction applies to all designated persons and will remain in effect from the end of the quarter until 48 hours after the declaration of the financial results or the outcome of the board meeting on the stock exchange.

Meeting Details

The following table outlines the key details regarding the board meeting:

Detail	Information
Company Name	Grandma Trading & Agencies Limited
Meeting Date	May 28, 2026
Meeting Purpose	Audited Financial Results for Q4 and FY26
Venue	Registered Office, Mumbai

Any other business with the permission of the chairman may also be taken up during the meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	-5.77%	-85.33%

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.

Parameter:	Details
Filing Date:	4th April, 2026
Quarter Covered:	31st March, 2026
Scrip Code:	504369
Scrip ID:	GRANDMA
ISIN:	INE927M01029

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.

Activity Parameter:	Q4 FY26 Status
Share Certificates Dematerialised:	NIL
Folio Numbers Processed:	NIL
Certificate Numbers:	NIL
Total Shares Converted:	NIL

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.