Khemani Distributors & Marketing Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss and approve the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 04:00 PM at the company's registered office.

Agenda for the Board Meeting

The primary agenda for the upcoming board meeting involves the consideration and approval of the audited financial statements for the year ended March 31, 2026. Alongside the annual results, the board will also review the financial results for the half-year period ending on the same date. The approval process will include the statement of assets and liabilities as well as the cash flow statement for the financial year.

Trading Window Closure

In accordance with the company's code of conduct for the prevention of insider trading, the trading window for dealing in the securities of khemani distributors has been closed since April 1, 2026. This closure follows an earlier intimation dated March 23, 2026. The window will remain shut until 48 hours after the declaration of the audited financial statements and the financial results for the half-year and year ended March 31, 2026.

The board meeting is being held pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the stock exchange to take the intimation on record.

Khemani distributors & Marketing Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on 7th April, 2026. Company Secretary and Compliance Officer Charmi Soni signed the filing, which was digitally authenticated and forwarded to BSE Limited at Phirozen Jeejeebhoy Towers, Mumbai.

Certificate Details

Share Holding Status

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate confirming that Regulation 74(5) is not applicable to Khemani Distributors & Marketing Limited. The RTA stated that the entire holding of the company's shares remains in demat form, with no physical certificates outstanding.

Quarter Activity Summary

During the quarter ended 31st March, 2026, the RTA reported:

• No requests received from shareholders for rematerialisation of shares
• No requests received for dematerialisation of shares
• Complete digital holding maintained across all securities
• Full compliance with depositories regulations

The certificate was issued under reference number BSS/74(5) and signed by Akash Shamal as the authorised signatory for Bigshare Services Private Limited. This filing demonstrates the company's adherence to SEBI's regulatory framework and maintains transparency in its share holding structure for stakeholders and regulatory authorities.