Indo Tech Transformers , a subsidiary of Shirdi Sai Electricals Limited, has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 15, 2026, and signed by Compliance Officer Karthick D.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the shares of Indo Tech Transformers has been closed effective Tuesday, April 1, 2026. The trading window will reopen after the completion of 48 hours from the declaration of the financial results.

Company Background

Indo Tech Transformers is registered under CIN L29113TN1992PLC022011 and operates as a subsidiary of Shirdi Sai Electricals Limited. The company's registered office is located at S.No. 153-210, Illuppapattu Village, P.O. Rajakulam, Kancheepuram District, Tamil Nadu, India – 631 561. The intimation has also been uploaded on the company's official website at www.indo-tech.com .

Indo tech transformers Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 08, 2026.

Regulatory Compliance Filing

The certificate was issued by the company's registrar and share transfer agent, MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited. This quarterly filing is a mandatory requirement under SEBI regulations to ensure proper oversight of depository operations and share transfer activities.

Certificate Confirmation

MUFG Intime India Private Limited confirmed in their certificate dated April 06, 2026 that all securities received from depository participants for dematerialization during the quarter were properly processed according to prescribed timelines. The registrar verified that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant.

Key Highlights

The registrar's certificate included several important confirmations:

• All securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates have been listed on stock exchanges where earlier issued securities are listed
• Names of depositories have been substituted in the register of members as registered owners
• No requests for dematerialization or rematerialization were received during the quarter

Company Information

Indo Tech Transformers Limited operates as a subsidiary of Shirdi Sai Electricals Limited. The company is registered in Tamil Nadu with its registered office located at Illuppapattu Village, Kancheepuram District. The compliance officer Karthick D signed the filing documents on behalf of the company.

This routine regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI regulations governing depository operations and participant activities.