Martin Burn board to consider FY26 results on May 28

Martin Burn Limited has announced that its Board of Directors will meet on Thursday, May 28, 2026. The meeting has been convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The primary focus will be on the company's financial performance for the recently concluded period.

Financial Results and Dividend

The directors are scheduled to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. This includes a review of the statement of assets and liabilities as of that date. Furthermore, the board will discuss the recommendation of a dividend for the financial year 2025-26, subject to the outcome of the financial review.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in the company's securities remains closed. The window was shut for all directors and designated employees starting April 1, 2026. It is scheduled to reopen 48 hours after the publication of the audited financial results for the quarter and financial year ended March 31, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.20%	+3.74%	-3.30%	-14.25%	-19.13%	+19.61%

Martin Burn Limited has formally notified the Bombay Stock Exchange regarding its classification status under SEBI regulations for large corporate entities. The company confirmed that it does not qualify as a Large Corporate under the regulatory framework established by SEBI's circular dated November 26, 2018.

Regulatory Compliance Confirmation

In a communication dated April 13, 2026, Martin Burn Limited addressed the requirements of SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, which pertains to fund raising by issuance of debt securities by large entities. The company's assessment was conducted based on the applicability criteria as of March 31, 2026.

Parameter:	Details
SEBI Circular Reference:	SEBI/HO/DDHS/CIR/P/2018/144
Circular Date:	November 26, 2018
Assessment Date:	March 31, 2026
Classification Status:	Not a Large Corporate
Communication Date:	April 13, 2026

Implications of the Classification

The confirmation that Martin Burn Limited does not qualify as a Large Corporate under the SEBI circular means the company is not subject to the specific regulatory requirements and restrictions that apply to large corporate entities when raising funds through debt securities. This classification is determined based on specific criteria outlined in the SEBI circular, including financial thresholds and other parameters.

Corporate Communication Details

The formal communication was signed by Khushbu Saraf, Company Secretary and Compliance Officer, and submitted to the Department of Corporate Services at the Bombay Stock Exchange. The company requested that this information be taken on record by the exchange authorities.

Martin Burn Limited, incorporated in 1946 with CIN L51109WB1946PLC013641, operates from its registered office at Martin Burn House, 1st Floor, 1, R. N. Mukherjee Road, Kolkata. The company maintains its compliance obligations through regular communications with stock exchange authorities regarding regulatory matters.