Leo Dryfruits & Spices Trading Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The primary focus will be on the company's financial performance for the recent fiscal periods.

Financial Results and Dividend

The directors are scheduled to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026. These results will encompass both standalone and consolidated figures. Furthermore, the board will discuss the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026. Any dividend declared will be contingent upon approval by the shareholders at the ensuing 7th Annual General Meeting.

Trading Window Closure

In line with regulatory compliance, the company has stated that the trading window will remain closed for all designated persons and their immediate relatives. This window is set to reopen 48 hours after the official announcement of the audited financial results for the year ended March 31, 2026.

Leo dryfruits & spices trading Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The submission, made on April 8, 2026, demonstrates the company's commitment to regulatory compliance and transparent shareholder services.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the fourth quarter of fiscal year 2026. Bigshare Services Pvt. Ltd., serving as the company's Registrar and Transfer Agent, confirmed that the regulation requirements were fully met during the reporting period.

Share Dematerialisation Status

The certificate highlights a significant operational achievement - the company maintains 100% dematerialised shareholding. Bigshare Services confirmed that the entire holding of the company's shares remains in demat form, eliminating the need for physical share certificates and streamlining shareholder transactions.

During the quarter ended March 31, 2026, the registrar reported zero requests from shareholders for rematerialisation of shares. This indicates strong shareholder preference for electronic holding and reflects the company's effective digital infrastructure for share management.

Corporate Governance Framework

The submission was authorised by Kaushik Shah, Chairman and Managing Director, demonstrating direct leadership involvement in regulatory compliance. The company's systematic approach to quarterly reporting reinforces its commitment to maintaining transparent communication with stock exchanges and regulatory authorities.

The certificate submission process involved coordination between the company's management and its registrar, ensuring accurate reporting of shareholding patterns and compliance status. This quarterly exercise forms part of the broader regulatory framework designed to protect investor interests and maintain market integrity.