Gyan Developers & Builders Limited has informed the stock exchanges regarding the postponement of its upcoming Board of Directors meeting. The meeting, initially scheduled for May 21, 2026, has been rescheduled to Saturday, May 30, 2026, due to unavoidable circumstances. The company submitted this intimation to the BSE on May 21, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rescheduled Board Meeting Details

The Board will convene to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The key details regarding the rescheduled meeting are as follows:

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has announced that the trading window will remain closed from April 1, 2026, to June 1, 2026 (both days inclusive). The trading window is scheduled to reopen on Tuesday, June 2, 2026. The intimation was digitally signed by T. Ashok Raj, Managing Director, on May 21, 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.