Mehta Securities Limited has scheduled a meeting of its board of directors on Friday, May 29, 2026. The primary agenda 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 Internal Code of Conduct for the Prevention of Insider Trading, the trading window for the company's securities has been closed since Wednesday, April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the standalone audited financial results. Consequently, the window is expected to reopen on Sunday, May 31, 2026.

Key Meeting Details

The following table outlines the critical dates and agenda items for the upcoming board meeting:

The board will also consider any other business with the permission of the Chair during the meeting. Insiders, designated persons, and their immediate relatives have been advised not to deal in the shares of mehta securities during the closure of the trading window. This intimation was formally communicated to BSE Limited on May 21, 2026.

Mehta Securities Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate, dated April 7, 2026, confirms the company's adherence to regulatory requirements for dematerialization processes during the quarter.

Regulatory Compliance Certificate

The certificate was submitted based on confirmation received from Purva Sharegistry (India) Pvt. Ltd., the company's Registrar and Share Transfer Agent (RTA). The document certifies that securities received for dematerialization were properly mutilated and cancelled after due verification, with the depository's name substituted in company records as the registered owner within stipulated timeframes.

Dematerialization Activity Details

During the quarter from January 1, 2026 to March 31, 2026, the company processed dematerialization requests for multiple shareholders. The activity involved systematic conversion of physical share certificates to electronic form through the depository system.

RTA Confirmation

Purva Sharegistry (India) Pvt. Ltd. provided separate confirmation under the same regulation, validating that all securities received from depository participants during the quarter were properly processed. The RTA confirmed that security certificates were mutilated and cancelled after verification, and that depositories' names were substituted in the register of members within prescribed timelines.

The confirmation also verified that all dematerialized securities are listed on stock exchanges where the company's earlier issued securities are traded. This ensures continuity of trading and liquidity for converted shares.

Process Compliance

The quarterly certificate demonstrates the company's commitment to maintaining proper dematerialization procedures as mandated by SEBI regulations. The systematic processing of 14 certificates representing 1,400 shares across four shareholders reflects orderly conversion from physical to electronic format during the quarter.

Mahesh Moteevaras, Company Secretary and Compliance Officer, signed the certificate on behalf of Mehta Securities Limited, ensuring proper authorization and accountability for the regulatory submission.