Keerthi Industries (Formerly Suvarna Cements Limited) has formally intimated BSE Limited of its upcoming 215th Board of Directors meeting, scheduled for Wednesday, May 27, 2026, to be held via video conferencing mode. The intimation was issued on May 5, 2026, in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The 215th Board Meeting has been convened to deliberate on key corporate and financial matters. The following items are on the agenda for consideration and approval:

• Audited Financial Results of the company for the quarter and financial year ended March 31, 2026
• Other business matters as per the agenda of the meeting

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, Keerthi Industries has enforced a trading window closure for its designated persons. The trading window closure commenced from April 1, 2026, and will remain in effect until 48 hours after the announcement of financial results to the stock exchange.

The intimation was signed by Anupama Iyer, Company Secretary and Compliance Officer of Keerthi Industries, and has been submitted to BSE Limited for its records.

Keerthi Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 7th April, 2026, covers the quarter ended 31st March, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates specific compliance requirements for companies regarding dematerialization processes and depository participant interactions.

Registrar Confirmation

XL Softech Systems Limited, serving as the company's Registrar and Share Transfer Agent (RTA), issued the compliance certificate. The registrar confirmed several key compliance aspects:

• Securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 30-day period

Company Information

Keerthi Industries Limited, formerly known as Suvarna Cements Limited, operates from its registered and administrative office located at Plot No. 40, IDA, Balanagar, Hyderabad. The company holds CIN L11100TG1982PLC003492 and maintains GSTIN 36AAFCS3938P1ZO.

Submission Process

Company Secretary and Compliance Officer Anupama Iyer signed the submission digitally on 7th April, 2026, at 14:25:11 +05'30'. The document was formally addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, ensuring proper regulatory communication channels were maintained.

The compliance certificate submission reflects the company's adherence to SEBI guidelines and demonstrates proper coordination between the company and its registrar for maintaining accurate securities records and depository compliance.