Monika Alcobev Limited has announced a scheduled analyst and institutional investor meeting as part of its regular investor engagement activities. The company filed the intimation with BSE Limited on April 8, 2026, under reference number MAL-SEC/02/2026-27.

Meeting Details

The structured investor interaction has been organized with specific parameters to ensure regulatory compliance and effective communication.

Regulatory Compliance

The meeting notification has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has emphasized its commitment to maintaining transparency while adhering to regulatory guidelines.

Key compliance measures include:

• Information Sharing: No unpublished price sensitive information will be disclosed during the meeting
• Schedule Flexibility: The timing may undergo changes due to exigencies from any participating party
• Public Disclosure: Meeting details are available on the company's website at www.monikaalcobev.com

Corporate Communication

The formal intimation was signed by Kalpesh Ramina, Company Secretary & Compliance Officer, and digitally authenticated on April 8, 2026. The notification ensures all stakeholders are informed about the company's investor engagement activities in accordance with listing regulations.

This scheduled interaction represents part of Monika Alcobev Limited's ongoing efforts to maintain regular communication with the investment community while ensuring full regulatory compliance.

Monika Alcobev Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI (Depositories and Participants) Regulations, 2018. The certificate demonstrates the company's adherence to regulatory requirements for depositories and share transfer operations.

Regulatory Compliance Filing

The company filed the certificate on April 6, 2026, under reference number MAL-SEC/01/2026-27. The submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance reporting by listed companies.

Registrar and Share Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The agency issued a confirmation certificate dated April 6, 2026, validating compliance with the prescribed regulations.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed according to regulatory timelines. It also verifies that security certificates received for dematerialisation were appropriately confirmed or rejected, with proper verification and cancellation procedures followed.

Quarter Activity Summary

A significant aspect of this filing is the disclosure that no demat or remat requests were received or processed during the quarter ended March 31, 2026. Both Monika Alcobev Limited and MUFG Intime India Private Limited confirmed this status in their respective communications.

Corporate Governance

The filing was signed by Kalpesh Himmatram Ramina, Company Secretary and Compliance Officer of Monika Alcobev Limited. The digital signature was applied on April 6, 2026, at 13:20:02 +05'30', ensuring proper authentication and timestamp verification.

From the Registrar's side, Ashok Shetty, Sr. Vice President – Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate. This dual-signature approach ensures comprehensive verification and compliance with regulatory standards.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018, specifically Regulation 74(5), requires companies to maintain proper records and submit quarterly certificates regarding their depository operations. This regulation ensures transparency in share transfer activities and maintains investor confidence in the securities market infrastructure.