IMEC Services board to meet on May 28 to consider FY26 results

IMEC Services Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the financial performance for the specified period.

Trading Window Closure

In compliance with the company's 'Code of Conduct to regulate, monitor and report trading by designated persons', the trading window for dealing in the securities of the company has been closed. This restriction applies to designated persons and their immediate relatives.

Parameter	Details
Trading Window Closure Start Date	April 1, 2026
Trading Window Reopens	48 hours after the declaration of audited financial results

The closure ensures that no insider trading occurs during the sensitive period leading up to the financial results announcement. The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+8.90%	+4.50%	-10.22%	-15.45%	+123.72%	+8,095.88%

IMEC Services Limited has officially communicated to BSE Limited that it does not qualify as a Large Corporate under SEBI's regulatory framework, thereby exempting the company from specific fund raising disclosure requirements for the financial year ended March 31, 2026.

Regulatory Framework and Compliance

The disclosure relates to compliance with multiple SEBI circulars governing fund raising by large entities through debt securities issuance. The regulatory framework encompasses several key circulars issued over recent years.

Regulatory Reference:	Details
Primary SEBI Circular:	SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Updated Circular:	SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021
Latest Amendment:	SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023
BSE Circular:	LIST/COMP/59/2019-20 dated March 03, 2020

Company's Non-Applicability Status

IMEC Services Limited confirmed that it does not meet the criteria for Large Corporate classification as defined under the SEBI framework. This determination exempts the company from filing mandatory disclosures typically required for large entities engaging in debt securities issuance.

The company's communication, dated April 14, 2026, was signed by Director Rajesh Soni (DIN: 00574384) and Chief Financial Officer Abhishek Saxena (PAN: DJVPS7712A), ensuring proper authorization and compliance with corporate governance requirements.

Disclosure Requirements and Exemptions

Under the regulatory framework, listed entities must submit specific disclosures based on their Large Corporate status. The exemption means IMEC Services Limited is not required to file certain mandatory documents for FY26.

Exempted Disclosure:	Details
Initial Disclosure:	Annexure XII-A (within 30 days of financial year beginning)
Annual Disclosure:	Annexure XII-B1/B2 (within 45 days of financial year end)
Applicable Period:	Financial year ended March 31, 2026

Compliance Timeline and Process

The regulatory framework mandates that listed entities not classified as Large Corporates must submit initial disclosures within 30 days from the beginning of the financial year and annual disclosures within 45 days of the financial year end. IMEC Services Limited's confirmation of non-applicability ensures compliance with these disclosure obligations while clarifying its exemption status.

This disclosure demonstrates the company's commitment to regulatory transparency and proper compliance with SEBI's evolving framework for corporate fund raising and disclosure requirements.