Madhur Industries Ltd. has announced that its board of directors will meet on Saturday, May 30, 2026, to consider the company’s financial performance for the period ending March 31, 2026. The meeting is scheduled to take place at the company's registered office.

Agenda for the Meeting

The primary agenda for the board meeting is to consider, approve, and take on record the Standalone Audited Financial Results of the company for the fourth quarter and the financial year ended on March 31, 2026. The board may also transact any other business with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has confirmed that the trading window for insiders closed on April 1, 2026. This window will remain closed until 48 hours after the declaration of the unaudited financial results.

Company Overview

Madhur Industries Ltd. is a government-recognised Export House. The company is ISO 9001 PMMI (NCCP) certified and has been in operation since 1975. The scrip code for Madhur Industries Ltd. on the Bombay Stock Exchange is 519279.

Madhur Industries Ltd, a government-recognised export house, has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) under SEBI's depositories regulations. The filing, dated April 15, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates that companies provide confirmation regarding the proper handling of securities received for dematerialisation during each quarter.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) served as the Registrar and Share Transfer Agent for this compliance process. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

The registrar's certificate, dated April 1, 2026, specifically confirmed that:

• Securities received for dematerialisation were accepted or rejected as appropriate
• All securities were listed on stock exchanges where the company's earlier issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within regulatory timelines

Corporate Information

Madhur Industries Ltd operates as a government-recognised export house and holds ISO 22000 FSSAI (HACCP) certification. The company, established in 1975, is headquartered at Madhur Complex, Stadium Cross Road, Navrangpura, Ahmedabad. Managing Director Shalin V. Parikh (DIN: 00494506) signed the submission to BSE on behalf of the company.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and maintaining investor confidence in the dematerialisation process.