Inani Securities Limited has notified BSE of an upcoming board meeting scheduled for Thursday, May 28, 2026, at 3:30 PM, to be held at the company's registered office at G-15 Raghav Ratna Towers, Chirag Ali Lane, Abids, Hyderabad – 500001. The intimation has been filed in accordance with Regulation 29(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will convene both the Audit Committee and the Board of Directors to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The key details of the scheduled meeting are summarised below:

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Inani Securities by designated persons has been closed effective April 15, 2026 (as intimated to the exchange on April 15, 2026). The trading window will remain closed until 48 hours after the financial results are made public on May 28, 2026.

The board meeting intimation has been signed by Lakshmikanth Inani, Managing Director (DIN: 00461829), and the information is also available on the company's website at www.inanisec.in .

Inani Securities Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 11, 2026, and was prepared by the company's registrar and share transfer agent.

SEBI Depository Compliance Certificate

The certificate was issued by M/s. Venture Capital and Corporate Investments Pvt. Limited, serving as the Registrar & Share Transfer Agent for Inani Securities Limited. The document confirms compliance with dematerialization procedures and regulatory requirements for the quarter.

Registrar Certification Details

Venture Capital and Corporate Investments Private Limited, with CIN U65993TG1986PTC006936, issued the certificate on April 6, 2026. The registrar certified that securities received for dematerialization have been properly mutilated and cancelled after due verification, with depository names updated in company records within the required 15-day timeframe.

Company Profile and Regulatory Standing

Inani Securities Limited operates as a financial services company with comprehensive market access and regulatory approvals. The company maintains active memberships across multiple financial market segments and depository services.

Management Authorization

The regulatory filing was authorized by Lakshmikanth Inani, Managing Director with DIN 00461829. The submission was made to BSE Limited's Listing Department at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, ensuring continued compliance with SEBI's disclosure and depository regulations.