Mahan Industries Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with BSE Limited as part of the company's regulatory obligations under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate submission was made on April 15, 2026, by Director Nishil Shah (DIN: 09165405) to BSE Limited. The document serves as confirmation of the company's adherence to dematerialisation procedures during Q4FY26.

Registrar Confirmation

Adroit Corporate Services Private Limited, acting as the company's Registrar and Share Transfer Agent, provided the compliance confirmation dated April 01, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements.

The confirmation certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Company Information

The submission demonstrates Mahan Industries Limited's commitment to maintaining regulatory compliance and ensuring proper dematerialisation processes. The certificate filing is part of the company's ongoing obligations to maintain transparency and adherence to SEBI regulations governing depositories and participants.

Mahan Industries Limited has informed BSE about the completion of its separate meeting of Independent Directors held on March 31, 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Duration

The Independent Directors meeting was conducted on Tuesday, March 31, 2026, commencing at 07.00 p.m. and concluding at 08.00 p.m. The meeting was held in accordance with Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule IV of the Companies Act, 2013.

Key Agenda Items Discussed

The Independent Directors addressed three critical governance matters during their meeting:

Regulatory Compliance and Communication

The company has fulfilled its disclosure obligations by informing BSE about the meeting outcome. This separate meeting of Independent Directors represents a key corporate governance practice mandated under Indian securities regulations. The assessment of information flow between management and the Board ensures that directors can effectively and reasonably perform their duties.

Company Information

Mahan Industries Limited, incorporated under CIN L91110GJ1995PLC024053, has its registered office located at A-401, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat. The company trades on BSE under scrip code 531515. The meeting outcome notification was signed by Director Nishil Shah (DIN: 09165405) and submitted to the stock exchange for record purposes.