Lime Chemicals Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 08, 2026, fulfilling the company's regulatory obligations for Q4 FY26.

Regulatory Compliance Details

The certificate was issued by M/s. Bigshare Services Private Ltd., which serves as the company's Registrar and Transfer Agent. Company Secretary Neha Botadra submitted the documentation to BSE Limited's Corporate Relation Department, referencing the company's BSE code number 507759.

Certificate Confirmations

Bigshare Services Private Ltd. confirmed several key compliance aspects in their certificate:

• All securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within the mandatory 15-day period

SEBI Regulation 74(5) Requirements

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 mandates that companies submit quarterly certificates confirming proper handling of dematerialized securities. This ensures transparency in the dematerialization process and protects investor interests by maintaining accurate records of security ownership transfers.

Corporate Information

Lime Chemicals Limited operates from its registered office at Neco Chambers, Rajiv Gandhi Road, Sector-11, C.B.D. Belapur, Navi Mumbai. The company maintains its corporate identification number as L24100MH1970PLC14842 and can be reached through multiple communication channels including telephone and email services.

Lime Chemicals Limited has issued a postal ballot notice dated 20th March, 2026, seeking shareholder approval for two significant corporate actions. The company's Board of Directors approved these proposals on 13th March, 2026, which now require member consent through the postal ballot process.

Registered Office Relocation

The primary proposal involves shifting the company's registered office within Maharashtra state. The relocation details are structured as follows:

The Board has cited administrative convenience, operational efficiency, and ease of coordination with statutory and regulatory authorities as key reasons for this shift. The company emphasizes that this relocation will not affect its business activities, member rights, or impact employees and creditors.

Director Appointment

The second proposal seeks to regularize the appointment of Mr. Rahim Narsingdani as an Additional Non-Executive Independent Director. The appointment details include:

Mr. Narsingdani brings expertise in Information Technology, including IT infrastructure management, system administration, network security, and software solutions implementation. The appointment was recommended by the Nomination and Remuneration Committee and requires shareholder approval within three months as per SEBI Listing Regulations.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. HD and Associates, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent voting process.

Regulatory Compliance and Publication

In compliance with Regulation 47 of SEBI Listing Regulations, the company has published newspaper advertisements of the postal ballot notice on 23rd March, 2026. The advertisements were published in "The Free Press Journal" (English Language) and "Navshakti" (Marathi Language) newspapers to ensure broad accessibility to shareholders.

The postal ballot notice is being sent only through electronic mode to members whose email addresses are registered with the company or depositories, in accordance with MCA Circular No. 09/2023 dated September 25, 2023.

Corporate Governance Compliance

Both resolutions demonstrate the company's commitment to regulatory compliance and corporate governance standards. The registered office shift requires Regional Director approval under Sections 12 and 13 of the Companies Act, 2013, while the director appointment aligns with SEBI Listing Regulations requirements for independent director appointments.

The company has made arrangements with Bigshare Services Pvt. Ltd, its Registrar and Share Transfer Agent, to enable members to register their email addresses for receiving the notice. The results will be communicated to stock exchanges and made available on the company's website at www.limechem.com and NSDL's platform, ensuring transparency in the voting process.