Mahindra EPC Irrigation Limited has formally notified stock exchanges about its upcoming Board of Directors meeting scheduled for April 21, 2026. The meeting will focus on reviewing and approving the company's financial performance for the fourth quarter and complete financial year ending March 31, 2026.

Board Meeting Details and Agenda

The board meeting has been convened to address several critical corporate matters in compliance with regulatory requirements. The directors will consider and approve both standalone and consolidated audited financial results for Q4FY26 and the full financial year. The meeting will also deliberate on matters concerning the company's upcoming Annual General Meeting.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Mahindra EPC Irrigation Limited has implemented a trading window closure. The restriction period spans from April 1, 2026, to April 23, 2026, covering both days inclusively. This measure ensures compliance with insider trading regulations during the financial results preparation and announcement period.

Regulatory Compliance and Documentation

The company has fulfilled its disclosure obligations under Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The formal notification was addressed to both the National Stock Exchange of India Limited and BSE Limited on April 16, 2026. The communication includes the company's trading symbols - NSE Symbol: MAHEPC and BSE Scrip Code: 523754.

The notification was digitally signed by Ratnakar Nawghare, Company Secretary and Compliance Officer (Membership No.: A8458), from the company's Nashik location on April 16, 2026. The intimation has also been uploaded on the company's official website for broader stakeholder access, ensuring transparent information dissemination to all market participants.

Mahindra EPC Irrigation Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for dematerialization activities during the quarter ended 31st March 2026. The certificate was filed on April 10, 2026, with both NSE and BSE, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Certificate Details

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Ratnakar Nawghare signed the certificate, confirming that all dematerialization processes were completed within the stipulated 15-day timeframe as required by regulations.

Dematerialization Activity Summary

Kfin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, processed dematerialization requests during Q4FY26. The registrar confirmed handling of multiple demat requests while maintaining compliance with all regulatory requirements.

Compliance Confirmations

The certificate confirms several key compliance aspects:

• All securities in approved certificates have been properly listed on stock exchanges
• Physical certificates were mutilated and cancelled after due verification
• Depository names were substituted in company records as registered owners
• All processes completed within the mandatory 15-day timeline

Regulatory Framework

The filing demonstrates adherence to SEBI's depository regulations, which mandate specific procedures for dematerialization of securities. The certificate serves as formal confirmation to stock exchanges and depositories that all regulatory requirements have been met during the reporting period.

The compliance certificate was also forwarded to National Securities Depository Limited and Central Depository Services (India) Limited, ensuring all relevant regulatory bodies are informed of the company's compliance status for Q4FY26.