Mahalaxmi fabric mills Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated April 8, 2026, demonstrates the company's adherence to prescribed compliance protocols for the fourth quarter of Financial Year 2025-26.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited, covering the company's dematerialisation activities during Q4FY26.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) issued the compliance certificate on April 1, 2026. The registrar, holding SEBI Registration No. INR000004058, serves as the company's Registrar to an Issue and Share Transfer Agent from its Mumbai branch.

The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Verification

The registrar confirmed completion of key dematerialisation requirements during the quarter:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes adhered to regulatory timelines and verification requirements

Corporate Information

The filing was signed by Chairman Jeetmal B. Parekh and submitted digitally on April 8, 2026. This quarterly compliance certificate represents part of the company's ongoing regulatory obligations to maintain transparency in share transfer and dematerialisation processes, ensuring investor protection and market integrity.

Mahalaxmi fabric mills Limited has announced the resignation of its Company Secretary and Compliance Officer, CS Heer Pandya, effective March 31, 2026. The announcement was made through a regulatory filing to the stock exchanges on March 6, 2026.

Resignation Details

CS Heer Pandya (A64319) tendered her resignation on March 6, 2026, from her position as Company Secretary and Compliance Officer, which is classified as a Key Managerial Person role. The resignation will take effect from the closing of business hours on March 31, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was sent to both BSE Limited and National Stock Exchange of India Limited, where the company's shares are listed under script code 544233 and symbol MFML respectively.

Resignation Letter

In her resignation letter dated March 3, 2026, CS Heer Pandya expressed gratitude for the trust and opportunities received during her tenure. She cited better career opportunities as the reason for her departure and committed to ensuring a smooth transition. The resignation letter was formally accepted by Chairman Jeetmal B. Parekh (DIN: 00512415) on March 6, 2026.

Key Highlights

• Resignation tendered for professional growth and better career opportunities
• Commitment to smooth transition process
• All regulatory disclosure requirements fulfilled
• Chairman's formal acceptance of resignation completed

The company will need to appoint a new Company Secretary and Compliance Officer to fill this key managerial position in accordance with regulatory requirements.