IP Rings Limited has announced that its Board of Directors will convene on May 29, 2026, to consider and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The announcement was made through a formal communication to BSE Limited dated April 08, 2026, in compliance with regulatory requirements.

Board Meeting Details

The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review both standalone and consolidated audited financial results for Q4FY26.

Trading Window Restrictions

The company has implemented trading restrictions as part of its insider trading compliance measures. As previously notified on March 27, 2026, the trading window for dealing in company securities has been closed for specific stakeholders.

The trading window closure affects:

• Promoters
• Directors
• Other connected persons
• Designated employees

This restriction period commenced on April 01, 2026, and will continue until 48 hours after the financial results are made public. The measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code of Conduct on Prohibition of Insider Trading.

Regulatory Compliance

The formal intimation was signed by M. Sathyanarayanan, Company Secretary, and submitted digitally to BSE Limited. The communication ensures compliance with SEBI LODR regulations regarding timely disclosure of material information to stock exchanges and investors.

IP Rings Limited has submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing confirms the company's compliance with dematerialization requirements for securities processed during Q4FY26.

Regulatory Compliance Details

The certificate was filed with BSE Limited on April 06, 2026, by Company Secretary M. Sathyanarayanan. The submission addresses the dematerialization of securities during the quarter ended March 31, 2026, as mandated under SEBI regulations.

Key Confirmations

The company has certified compliance with two critical regulatory requirements:

• All dematerialized securities have been listed on BSE Limited, the same exchange where the company's existing securities are traded
• Physical certificates have been properly mutilated and cancelled after verification, with depositories' names substituted in company records within the stipulated timeframe

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting confirmation for the quarter ended March 31, 2026. The registrar verified that all securities received from depository participants for dematerialization were processed according to regulations.

The registrar confirmed that security certificates received for dematerialization were mutilated and cancelled after proper verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within the required timeframe under SEBI regulations.

Depositories and Exchange Network

The filing was submitted to both major depositories - National Securities Depository Limited and Central Depository Services (India) Limited - along with BSE Limited. This ensures comprehensive compliance across the securities infrastructure ecosystem for IP Rings Limited's dematerialized securities.