Highness Microelectronics Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 16, 2026, by Managing Director Gaurav Kejriwal.

Regulatory Compliance Details

The certificate was issued by Skyline Financial Services Private Limited, which serves as the Registrar & Share Transfer Agents for Highness Microelectronics Limited. The confirmation certificate, dated April 15, 2026, specifically addresses the company's dematerialization activities during Q4FY26.

Certificate Confirmation

The certificate confirms that no physical share certificates were received for dematerialization of equity shares from any depository participant during the quarter ended March 31, 2026. This confirmation is a mandatory requirement under SEBI regulations to ensure transparency in share transfer and dematerialization processes.

Company Information

Highness Microelectronics Limited operates under CIN U72900MH2007PLC173854 and maintains its registered office at Office 1C3, 1st Floor Gundecha Onclave, Kherani Road Saki Vihar, Andheri (East), Mumbai 400072. The company's Managing Director Gaurav Kejriwal, bearing DIN 01506981, digitally signed the submission document on April 17, 2026.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 mandates companies to submit quarterly certificates regarding their dematerialization activities. This requirement ensures proper monitoring and compliance with securities market regulations, maintaining investor confidence and market integrity.

Highness Microelectronics Limited has announced the authorization of Key Managerial Personnel under SEBI Regulation 30(5) for determining materiality of events and making disclosures to stock exchanges. The disclosure was made to BSE Limited on 10th April, 2026.

Authorized Key Managerial Personnel

The Board of Directors has authorized two Key Managerial Personnel to determine materiality of events or information and make necessary disclosures to stock exchanges under SEBI regulations.

Regulatory Compliance

This authorization is made in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation requires companies to designate authorized personnel who can determine the materiality of events and information that need to be disclosed to stock exchanges.

Company Details

The disclosure was submitted to BSE Limited's Listing & Compliance Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Managing Director Gaurav Kejriwal, holding DIN 01506981, has digitally signed the disclosure document on behalf of the company.

The company's registered office is located at Office 1C3, 1st Floor, Gundeche Onclave Kherani Road, Saki Vihar Andheri (East), Mumbai, Maharashtra, 400072. This regulatory filing ensures compliance with SEBI's disclosure requirements and establishes clear accountability for material event reporting.