Mantra Capital Limited has announced its board meeting schedule for the consideration and approval of audited standalone financial results for the financial year ended March 31, 2026. The company has formally notified BSE Limited about the upcoming board proceedings in compliance with regulatory requirements.

Board Meeting Schedule

The board meeting has been scheduled across two days to ensure comprehensive review of the company's financial performance:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct, Mantra Capital has implemented trading window restrictions. The trading window closure ensures compliance with fair disclosure practices for unpublished price sensitive information.

Regulatory Compliance

The board meeting intimation has been submitted under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings that will consider financial results and other material matters.

The company secretary and compliance officer, Puspraj Pandey, has signed the intimation notice, ensuring proper authorization and compliance with corporate governance requirements. The notice was digitally signed and submitted to maintain transparency with stakeholders and regulatory authorities.

Mantra capital Limited has officially informed BSE Limited that it does not qualify as a "Large Corporate" under the regulatory framework established by the Securities and Exchange Board of India. The company submitted its formal intimation on April 09, 2026, confirming non-applicability of the Large Corporate Framework as specified in SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023.

Regulatory Compliance Disclosure

The company provided detailed financial information as part of its initial disclosure requirements. According to the submission, Mantra Capital Limited does not meet the criteria outlined under Para 3.2 of the SEBI circular that defines Large Corporate entities.

Key Financial Position

As on March 31, 2026, the company reported outstanding borrowings of Rs. 90.95 crore. The disclosure indicates that Mantra Capital Limited has not obtained any credit rating during the previous financial year, with the company marking this field as "Not Applicable" in its submission.

Corporate Governance Framework

The SEBI Large Corporate Framework requires specific entities to meet certain borrowing thresholds and compliance requirements. Companies falling under this category must adhere to additional disclosure norms and regulatory obligations. Mantra Capital's confirmation of non-applicability indicates that its financial parameters do not trigger these enhanced compliance requirements.

Official Authorization

The disclosure was duly authorized by key company officials, with Company Secretary and Compliance Officer Puspraj Pandey (ICSI Membership No.: A38542) and Chief Financial Officer Naresh Malavia providing their digital signatures on the submission dated April 09, 2026. The company maintains its registered office at Lokhandwala Complex, Andheri West, Mumbai.