Mangalam Seeds Limited will convene a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office in Ahmedabad. The approval of these financial statements is the primary agenda item, marking the conclusion of the financial year for the agri-business entity.

Agenda and Procedural Details

The Board of Directors will review the audited financial results for the fourth quarter and the full financial year ending March 31, 2026. Additionally, the board may consider any other matters permitted by the Chair during the session. The meeting is being conducted in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with regulatory norms, the company's trading window will remain closed until the financial results are announced. The window is set to reopen 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This measure is intended to prevent the misuse of unpublished price-sensitive information during the period surrounding the results announcement.

Meeting Information

Mangalam Seeds 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 on April 6, 2026, confirming the company's adherence to regulatory requirements regarding securities dematerialization and rematerialization reporting.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to provide details of securities dematerialized and rematerialized during each quarter. The submission ensures transparency in the company's share transfer activities and maintains compliance with market regulations.

Certificate Issuance and Authentication

The compliance certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. Sharmila Hemant Amin, Assistant Vice President at KFin Technologies, signed the certificate on April 1, 2026, certifying that all required details have been furnished to stock exchanges where Mangalam Seeds' shares are listed.

The certificate confirms that the company has met its obligations under SEBI regulations by providing comprehensive details of securities transactions during the specified quarter. This includes all dematerialization and rematerialization activities processed through the depository system.

Company Secretary Certification

Company Secretary Samiksha Bindrani digitally signed the submission on April 6, 2026, at 12:10:27 +05'30'. The filing was addressed to the Department of Corporate Services at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai.

This quarterly filing represents part of Mangalam Seeds' ongoing commitment to regulatory compliance and transparent reporting to market participants and regulatory authorities.