Gyan Developers & Builders Limited has notified the stock exchanges of an upcoming Board of Directors meeting, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 16, 2026, was submitted to the BSE, informing them of the scheduled board meeting.

Board Meeting Details

The following key details have been disclosed regarding the upcoming board meeting:

Agenda and Regulatory Context

The Board of Directors is set to convene to consider the audited financial results for the quarter and year ended March 31, 2026, along with other business matters. The meeting has been called in accordance with the disclosure requirements mandated under SEBI's Listing Obligations and Disclosure Requirements Regulations, ensuring timely and transparent communication with market participants and investors.

The intimation was formally signed by T. Ashok Raj, Managing Director, on behalf of Gyan Developers & Builders Limited, with a digital signature timestamped at 17:06:42 IST on May 16, 2026.

Gyan developers & builders Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed on April 14, 2026, confirming the company's adherence to dematerialization requirements.

Regulatory Compliance Confirmation

The company confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The certificate states that these securities were confirmed to the depositories and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Share Transfer Agent Confirmation

Integrated Registry Management Services Private Limited, serving as the company's registrar and share transfer agent, provided additional confirmation regarding the dematerialization process. The agent verified that:

• Securities received for dematerialization were properly confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the stipulated 15-day timeframe

Company Details

Gyan Developers & Builders Limited operates from its registered office at "Gyan Kiran," 6, Hanumantha Rao Street, North Usman Road, T.Nagar, Chennai - 600 017. The certificate was signed by T Ashok Raj, Managing Director, with digital signature authentication dated April 14, 2026.

Regulatory Framework

The filing falls under SEBI's regulatory framework for depositories and participants, ensuring transparency in the dematerialization process. The regulation requires companies to provide quarterly confirmations regarding securities processing and compliance with listing requirements.