Indosolar Limited has scheduled a board meeting for April 20, 2026, to consider and approve its standalone audited financial results for the quarter and year ended March 31, 2026. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this upcoming meeting in compliance with regulatory requirements.

Board Meeting Details

The board meeting announcement was made on April 15, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda includes consideration and approval of standalone audited financial results for Q4FY26 and the full financial year, along with taking on record the audit report.

Trading Window Restrictions

In compliance with insider trading regulations, Indosolar has implemented trading window restrictions for its insiders. The trading window closure affects directors, key management personnel, designated persons, and their immediate relatives or connected persons. This measure ensures compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Company Information

The notification was signed by Akalpita Patel, Company Secretary and Compliance Officer (ACS 40528), on April 15, 2026. Indosolar Limited operates with its registered office located at Unit No. 301, 3rd floor, Building 02, Southern Park, Saket, New Delhi-110017, and maintains its factory at 3C/leco Tech -11, Udyog Vihar, Greater Noida – 201306, Uttar Pradesh.

Regulatory Compliance

The company has requested both stock exchanges to take the information on record and disseminate it on their respective websites. This announcement demonstrates Indosolar's commitment to maintaining transparency and adhering to regulatory requirements for listed companies. The formal notification process ensures all stakeholders are informed about the upcoming financial results announcement and associated trading restrictions.

Indosolar Limited has filed its quarterly dematerialisation compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the confirmation certificate under Regulation 74(5) to both the National Stock Exchange of India Limited and BSE Limited on April 14, 2026. The certificate was signed by Akalpita Patel, Company Secretary and Compliance Officer, confirming adherence to prescribed dematerialisation requirements.

Certificate Details

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 4, 2026. The registrar confirmed that during the quarter ended March 31, 2026, no demat requests were received for processing.

Significantly, the registrar noted that Indosolar Limited does not have any physical shares outstanding, indicating complete dematerialisation of the company's securities. This status reflects full compliance with modern securities trading requirements and investor preferences for electronic holdings.

Corporate Information

The filing includes standard corporate details with Indosolar Limited's registered office located at Unit No. 301, 3rd floor, Building 02, Southern Park, Saket, New Delhi-110017, and manufacturing facility at 3C/1eco Tech -11, Udyog Vihar, Greater Noida – 201306, Uttar Pradesh. The company operates under CIN: L18101DL2005PLC134879.

This quarterly compliance filing demonstrates Indosolar Limited's adherence to SEBI regulations governing dematerialisation of securities, ensuring transparency in share transfer processes and maintaining regulatory compliance standards required for listed companies.