IGC Industries Limited Schedules Board Meeting on May 21, 2026 to Approve FY26 Audited Financial Results

igc industries Limited (formerly known as IGC Foils Limited) has notified the BSE of an upcoming Board of Directors meeting, in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 11, 2026, was submitted by Director Mr. Ziauddin Mohammed on behalf of the company.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Thursday, May 21, 2026. The key agenda items to be considered at the meeting are outlined below:

Parameter:	Details
Meeting Date:	Thursday, May 21, 2026
Intimation Date:	May 11, 2026
Regulatory Provision:	Regulation 29(1) of SEBI (LODR) Regulations, 2015
Primary Agenda:	Approval of Audited Financial Results for Q4 and FY26
Financial Period:	Quarter and year ended March 31, 2026
Signatory:	Mr. Ziauddin Mohammed, Director (DIN: 07523934)

Agenda Items

The Board is scheduled to take up the following business during the meeting:

Approval of Audited Financial Results for the quarter and year ended March 31, 2026
Any other business with the permission of the Chairperson

Regulatory Compliance

The intimation has been filed in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. IGC Industries Limited's registered office is located at 12 Government Place (East), 1st Floor, Kolkata, and its corporate office is situated at Vasudev Mansion, Horniman Circle, Fort, Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-0.44%	-16.67%	-21.60%	-55.97%	-83.20%

IGC Industries Limited has filed its quarterly compliance certificate with BSE Limited under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 11, 2026, covers the period ended March 31, 2026, and demonstrates the company's adherence to regulatory requirements for securities dematerialisation.

Regulatory Compliance Details

The certificate was issued by Satellite Corporate Services Private Limited, serving as the company's Registrar and Transfer Agent. The document confirms compliance with three key regulatory requirements under Regulation 74(5):

Compliance Parameter	Status
Securities listing verification	Completed
Certificate mutilation and cancellation	Executed after due verification
Depository record substitution	Updated on quarterly basis

Certificate Verification Process

The Registrar and Transfer Agent certified that all securities comprised in dematerialised certificates have been properly listed on stock exchanges where the company's earlier issued securities are traded. Following due verification procedures, the physical certificates received for dematerialisation were immediately mutilated and cancelled in accordance with regulatory protocols.

Record Management and Reporting

The company has substituted the Depository's name as the registered owner in its records and maintains regular communication with depositories and stock exchanges. This quarterly reporting mechanism ensures transparency and compliance with SEBI's depositories regulations.

Corporate Information

IGC Industries Limited, formerly known as IGC Foils Limited, operates under CIN L01100WB1980PLC032950. The company's registered office is located at 12 Government Place (East), Kolkata, while its corporate office is situated in Telangana. The compliance submission was signed by Mr. Ziauddin Mohammed, Director with DIN 07523934.

Stock Exchange Details

The company trades on BSE Limited under scrip code 539449 and stock code IGCIL. The regulatory filing ensures continued compliance with exchange listing requirements and maintains transparency in securities handling processes.