June Industries Limited (formerly kashyap tele-medicines Limited) has filed its quarterly compliance certificate with BSE Limited under SEBI depositories regulations for the quarter ended March 31, 2026. The certificate was submitted on April 6, 2026, fulfilling regulatory requirements for listed companies.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing confirms the proper handling of securities received from depository participants for dematerialization during the reporting period.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) served as the company's Registrar and Transfer Agent and provided the necessary confirmation for the quarter. The confirmation certificate dated April 1, 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. All security certificates received were mutilated and cancelled after due verification by the depository participant.

Process Compliance

The filing confirms adherence to prescribed timelines and procedures for dematerialization activities. Key compliance aspects include:

• Securities received for dematerialization were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after verification
• Names of depositories were substituted in the register of members as registered owners
• All procedures completed within prescribed timelines

Company Information

June Industries Limited operates under CIN L29110MH1995PLC085738 and maintains its registered office at Unit No.22 & 23, Hasti Industrial Premises Co-Op Soc Ltd, Plot No R-798, Mahape, MIDC, Navi Mumbai. The company's securities are listed on BSE Limited under security code 531960.

June Industries Limited (formerly known as kashyap tele-medicines Limited) conducted its annual Independent Directors meeting on March 16, 2026, fulfilling regulatory compliance requirements under the Securities and Exchange Board of India regulations.

Meeting Details and Compliance

The Independent Directors meeting was held at the company's registered office in Navi Mumbai, commencing at 12:30 P.M. and concluding at 1:00 P.M. The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013, for the Financial Year 2025-26.

Key Agenda Items

The Independent Directors present at the meeting transacted several critical business items as part of their annual review process:

• Board Performance Review: Independent directors reviewed the performance of non-independent directors and the board of directors as a whole
• Chairperson Assessment: The meeting included a comprehensive review of the chairperson's performance, incorporating feedback from both executive and non-executive directors
• Information Flow Evaluation: Directors assessed the quality, quantity, and timeliness of information flow between the company's management and the board of directors

Corporate Governance Framework

The meeting represents June Industries Limited's commitment to maintaining robust corporate governance standards. The evaluation of information flow between management and the board ensures that directors can effectively and reasonably perform their duties in overseeing company operations.

Company Information

June Industries Limited, incorporated under CIN L29110MH1995PLC085738, operates from its registered office at Unit No.22 & 23, Hasti Industrial Premises Co-Op Soc Ltd, Plot No R-798, Mahape, MIDC, Navi Mumbai. The company notification was signed by Managing Director Kalpesh Bipin Sheth (DIN: 00405151) and communicated to BSE Limited under the company's scrip code 531960.