Krupalu Metals Limited will hold a board meeting on Thursday, May 28, 2026, to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office in Jamnagar, Gujarat, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will deliberate on the financial performance for the specified periods. Additionally, the directors may consider any other matter with the permission of the Chair, including items incidental or ancillary to the company's business.

In connection with the upcoming results announcement, the trading window for dealing in the securities of Krupalu Metals has been closed since April 01, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

The window will remain shut until 48 hours after the declaration of the audited financial results. The intimation was signed by Jagdish Parsottambhai Katariya, Managing Director of Krupalu Metals Limited.

Krupalu Metals Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March 2026, demonstrating adherence to depositories and participants regulations. The Gujarat-based metals company submitted the mandatory documentation to BSE Limited on 17th April 2026.

Regulatory Compliance Details

The compliance certificate was issued by Cameo Corporate Services Limited, serving as the company's registrar and share transfer agent. The certificate confirms that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories.

Certificate Confirmations

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate:

• Securities received from depository participants during Q4FY26 were confirmed (accepted/rejected) to depositories within required timeframes
• All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within stipulated time limits

Company Information

Krupalu Metals Limited, formerly known as Krupalu Metals Private Limited, operates from its registered office at Plot No 4345, GIDC Phase-III, Dared Udhyognagar, Jamnagar, Gujarat. The company trades on BSE under the symbol KRUPALU with scrip code 544509. Managing Director Jagdish Parsottambhai Katariya signed the compliance filing on behalf of the company.

The submission of this compliance certificate fulfills the company's regulatory obligations under SEBI's depositories and participants regulations, ensuring transparency in share transfer and dematerialisation processes.