Indag Rubber Limited has announced its board meeting schedule for the consideration of quarterly and annual financial results, along with dividend recommendations for the financial year 2025-2026.

Board Meeting Details

The company has scheduled its board of directors meeting for Friday, May 22, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda includes critical financial matters for stakeholder consideration.

Key Agenda Items

The board meeting will address two primary matters of significant importance to shareholders and investors:

• Audited Financial Results: Review and approval of standalone and consolidated financial results for the quarter and year ended March 31, 2026
• Dividend Recommendation: Consideration of final dividend recommendation for the financial year 2025-2026

Trading Window Restrictions

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented trading window restrictions to ensure regulatory compliance. The trading window closure began on April 1, 2026, and will remain in effect until May 24, 2026, covering both dates inclusively.

Corporate Communication

The formal notification was communicated to BSE Limited on April 27, 2026, through proper corporate channels. Company Secretary and Compliance Officer Sonal Garg signed the official notice, ensuring all regulatory requirements are met for transparent corporate governance and stakeholder communication.

Indag Rubber Limited has officially informed BSE Limited that it does not qualify as a Large Corporate entity as on March 31, 2026, thereby exempting it from compliance with SEBI's framework for fund raising through debt securities.

Regulatory Compliance Declaration

The company submitted its declaration on April 7, 2026, referencing SEBI Circular No. SEBI/HO/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, and related BSE circulars. The framework requires large corporate entities to raise a specified portion of their funding through debt securities rather than traditional bank borrowing.

Credit Rating Status

During FY 2025-26, ICRA Limited assigned credit ratings to Indag Rubber Limited, reflecting the company's creditworthiness assessment. The rating agency provided both long-term and short-term credit evaluations.

Framework Implications

The SEBI framework mandates that entities classified as Large Corporates must raise a minimum portion of their incremental borrowing through debt securities. In case of shortfall, a fine of 0.2% of the shortfall amount is levied by stock exchanges at the end of the two-year block period.

Since Indag Rubber Limited does not fall under the Large Corporate category as per the applicability criteria outlined in clause 3.2 of the SEBI circular, the company is not subject to these mandatory borrowing requirements through debt markets.

Corporate Officers

The declaration was signed by key corporate officers, ensuring proper authorization and compliance with regulatory requirements:

• Sonal Garg - Company Secretary & Compliance Officer
• Anil Bhardwaj - CFO & GM (Accounts)

The company has requested BSE Limited to take this declaration on record, completing the necessary regulatory disclosure requirements for the financial year ended March 31, 2026.