Mishtann Foods Limited has announced that its board meeting will be held on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the following key business items:

• Consideration and approval of Audited Standalone & Consolidated Financial Statements and Results for the Quarter and Year ended March 31, 2026.
• Any other business with the permission of the chair and the majority of the directors present at the meeting.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has stated that its trading window is currently closed. The window shall reopen after the expiry of 48 hours from the declaration of the financial results for the quarter and year ended March 31, 2026.

Meeting Details

Mishtann Foods Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing was made to both BSE Limited and Metropolitan Stock Exchange of India Limited on April 15, 2026.

Regulatory Compliance Certificate Details

The certificate was issued by MCS Share Transfer Agent Ltd on April 07, 2026, and subsequently forwarded by the company to the stock exchanges. This filing represents a mandatory quarterly requirement under SEBI regulations for listed companies.

Transfer Agent Confirmation

MCS Share Transfer Agent Ltd confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The transfer agent verified that:

• Securities received for dematerialization were confirmed to the depositories
• All security certificates have been listed on stock exchanges where earlier issued securities are traded
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the stipulated 15-day period

Stock Exchange Filings

The company filed the certificate with multiple exchanges where its shares are listed:

Corporate Compliance Framework

This quarterly certificate filing is part of Mishtann Foods Limited's regular compliance framework under SEBI regulations. The certificate ensures transparency in the dematerialization process and confirms that all regulatory procedures have been followed for securities transactions during the specified quarter. The digital signature authentication and proper documentation demonstrate the company's commitment to maintaining regulatory compliance standards.