IGC Industries Limited has informed the stock exchanges that it did not enter into any Related Party Transactions during the quarter ended March 31, 2026. The disclosure was made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In a regulatory filing submitted to BSE Limited on May 21, 2026, the company stated that the requisite disclosure of Related Party Transactions in the prescribed format is submitted as “Nil” for the aforesaid period. This confirms that no transactions requiring disclosure under the applicable SEBI Circular took place during the quarter.

The filing was signed by Mr. Ziauddin Mohammed, Director and Compliance Officer of the company. The communication was addressed to the General Manager of the Listing Compliance Department at BSE Limited, referencing the company's scrip code 539449.

Disclosure Details

The company provided the following specific details regarding the disclosure:

The confirmation of nil transactions ensures that the company has adhered to the necessary compliance standards for reporting material information to its shareholders and the stock exchanges for the fourth quarter of the fiscal year 2026.

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:

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.