Mittal Sections Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company for the half-year and financial year ended on March 31, 2026.

The meeting is being convened pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The board will review the financial performance for the specified periods during this session.

In conjunction with the board meeting, the company has disclosed details regarding the trading window. As per the intimation sent to the exchange, the trading window for designated persons of the company and their immediate relatives will remain closed. This closure will continue until 48 hours after the declaration of the audited standalone financial results for the half-year and financial year ended March 31, 2026.

This measure is in line with the company's Code of Insider Trading Regulations and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure ensures compliance with regulatory standards to prevent insider trading during the period surrounding the financial results announcement.

Key Meeting Details

Mittal Sections Limited has filed its quarterly compliance certificate with BSE for the quarter ended 31st March, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 14th April, 2026, demonstrates the company's adherence to mandatory compliance procedures for listed entities.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which requires companies to provide quarterly confirmations regarding their shareholding structure. The document was issued by Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent.

Non-Applicability Confirmation

Bigshare Services Private Limited confirmed that Regulation 74(5) is not applicable to Mittal Sections Limited for the quarter ended 31st March, 2026. The registrar stated that the entire holding of the company's shares remains in demat form, maintaining full electronic custody of securities.

The certificate specifically notes that no requests were received from company members for either rematerialisation or dematerialisation during the reporting quarter. This indicates stable shareholding patterns with no conversion between physical and electronic share formats.

Corporate Authorization

The submission was authorized by Ajaykumar B. Mittal, Chairman cum Managing Director of Mittal Sections Limited, bearing DIN: 01760444. The document carries digital signature authentication, ensuring regulatory compliance and proper corporate governance procedures.

The compliance certificate reflects the company's commitment to maintaining transparent reporting standards and adhering to SEBI's regulatory framework for depositories and participants.