Meenakshi Steel Industries Limited has submitted its mandatory annual compliance certificate to BSE Limited under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended March 31, 2026.

Compliance Certificate Details

The compliance certificate was issued by M/s Girish Murarka & Co., Practicing Company Secretary with Certificate of Practice number 4576, covering the period from April 1, 2025 to March 31, 2026. The certificate was submitted to BSE Limited on April 13, 2026, by Managing Director Shivangi A. Jogani.

Key Compliance Findings

The certificate confirms that Meenakshi Steel Industries Limited maintained full compliance with SEBI regulations during the specified period. According to the practicing company secretary's examination of share transfer deeds, memorandum of transfers, registers, and other relevant documents maintained by RTA Adroit Corporate Services Private Limited, the company adhered to all regulatory requirements.

Share Transfer Compliance

Pursuant to SEBI Gazette Notification dated June 8, 2018, the company did not process any requests for effecting transfer of shares unless the securities were held in dematerialized form during the period from April 1, 2025 to March 31, 2026. This compliance ensures adherence to SEBI's mandate for dematerialization of share transfers.

Other Corporate Actions

The certificate also confirms that no requests were received during the financial year for:

• Transmission of shares
• Sub-division of shares
• Consolidation of shares
• Renewal of share certificates
• Split of share certificates
• Exchange or endorsement of calls/allotment

Regulatory Framework

Regulation 40(9) of SEBI LODR requires listed companies to submit annual compliance certificates regarding share transfer activities. This regulation ensures transparency and proper maintenance of share transfer records by listed entities and their registrar and transfer agents.

Meenakshi Steel Industries Limited has submitted multiple regulatory compliance documents to BSE Limited for the quarter ended March 31, 2026. The company filed disclosures under two separate SEBI regulations, demonstrating its commitment to regulatory compliance and transparency.

Debt Payment Status Disclosure

Under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company confirmed that it made no interest, dividend, or principal payments during the quarter. The steel manufacturer explained that its nil payment status stems from not having issued any debt, interest, or dividend-carrying instruments.

Depositories Confirmation Certificate

The company also submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This certificate, issued by the company's Registrar and Transfer Agent (RTA) Adroit Corporate Services Private Limited, confirms proper handling of dematerialisation processes during the quarter.

Adroit Corporate Services confirmed that all securities received from depository participants for dematerialisation were properly processed and that security certificates were mutilated and cancelled after due verification. The depositories' names were substituted in the register of members as registered owners within the mandated 15-day period.

Corporate Information

Both regulatory filings were signed by Shivangi A. Jogani, Managing Director (DIN – 08370325), on April 13, 2026. The company maintains its registered office in Saket, New Delhi, with additional operations from its Mumbai office on Kalbadevi Road. These comprehensive regulatory submissions ensure transparency in the company's operations and maintain full compliance with SEBI's disclosure requirements for listed entities.