Mehta Integrated Finance Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The approval will include the Independent Auditors' Report of the statutory auditors, subject to review by the Audit Committee.

In accordance with the company's Internal Code of Conduct for the Prevention of Insider Trading, the trading window has been closed since Wednesday, April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results, specifically until Saturday, May 30, 2026. Insiders, designated persons, and their immediate relatives have been advised not to deal in the company's shares during this period.

The intimation regarding the closure of the trading window was previously communicated via a notice dated March 25, 2026. The upcoming board meeting will also address any other business that may be permitted by the Chair.

Key Meeting Details

Mehta Integrated Finance Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations regarding dematerialization of securities for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, dated April 6, 2026. Company Secretary and Compliance Officer Kamleshbhai P. Patel digitally signed the document, certifying that all securities received for dematerialization were processed according to regulatory requirements.

The certificate confirms that securities were mutilated and cancelled after due verification, with the depository's name substituted in company records as the registered owner within the stipulated timeframe. All dematerialized securities remain listed on the same stock exchanges where the earlier issued securities are traded.

Registrar Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided supporting confirmation under the same SEBI regulation. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that all security certificates received for dematerialization during the quarter were properly confirmed to depositories within prescribed timelines.

Dematerialization Activity Details

The detailed records show comprehensive dematerialization activity throughout the quarter:

Notable shareholders participating in the dematerialization process included:

• Chhaya Dilip Patel: Largest participant with multiple certificates processed across different folio numbers
• Bhikhabhai M Patel: Multiple certificates dematerialized on January 15, 2026
• Kalpna R Patel: Four certificates processed on February 24, 2026

Processing Timeline

The dematerialization activity showed consistent processing throughout the quarter, with March 6, 2026 recording the highest single-day activity with 29 certificates processed. Each certificate represented 100 shares, maintaining uniformity in the dematerialization process.

All processed certificates were assigned unique certificate numbers and distinctive numbers, ensuring proper tracking and regulatory compliance. The systematic approach demonstrates the company's commitment to maintaining accurate shareholder records and regulatory adherence.

Corporate Information

The filing represents routine quarterly compliance, ensuring transparency in the company's share transfer and dematerialization processes while maintaining adherence to SEBI regulations governing depositories and participants.