Jayabharat Credit Limited has notified the BSE of an upcoming Board of Directors meeting, in compliance with applicable listing regulations. The intimation, dated May 5, 2026, was submitted pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

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

Purpose of the Meeting

The Board of Directors is scheduled to convene on May 20, 2026, to consider and approve the audited financial results of the company for the fourth quarter and the financial year ended March 31, 2026. The notice also mentions that any other matter, if applicable, may be taken up during the meeting.

The filing was made to the Manager, Listing Department, The BSE Limited, and the company has requested the exchange to take the intimation on record.

Jayabharat Credit Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended 31.03.2026, confirming adherence to SEBI (Depositories and Participants) Regulations, 2018. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities dematerialization processes.

Regulatory Compliance Confirmation

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated 13.04.2026. This quarterly filing confirms that all securities received for dematerialization during Q4FY26 were processed according to regulatory requirements.

Key Compliance Confirmations

The certificate confirms two critical regulatory requirements were met during the quarter:

• Securities comprised in the certificates have been listed on stock exchanges
• Security certificates were properly mutilated and cancelled after verification, with depository names substituted as registered owners in company records

All dematerialization activities were completed within prescribed timelines, ensuring investor protection and market integrity.

RTA Certification Support

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, provided supporting certification as the company's Registrar and Transfer Agent. The RTA confirmed that securities received from depository participants during the quarter ended 31st March 2026 were properly processed.

The RTA certification confirms that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names properly substituted in the register of members within regulatory timelines.

Corporate Information

Jayabharat Credit Limited, incorporated in 1943 and formerly known as The Jayabharat Credit & Investment Co. Ltd., continues its operations under CIN L66000DL1943PLC458206. The company maintains its commitment to regulatory compliance through timely submissions and proper coordination with market infrastructure institutions.