Mukand Limited has announced a scheduled board meeting on May 14, 2026, to review and approve crucial financial documents for the concluded financial year. The meeting represents a significant milestone in the company's annual reporting cycle as it prepares to present its audited financial performance to stakeholders.

Board Meeting Agenda

The board meeting has been structured to address two primary objectives for the financial year ended March 31, 2026:

Trading Window Restrictions

In accordance with regulatory compliance requirements, Mukand Limited has implemented trading window restrictions to ensure adherence to insider trading regulations. The company has established a comprehensive closure period affecting designated personnel.

The trading window closure ensures that individuals with access to unpublished price-sensitive information are restricted from trading in the company's securities during this critical period. All designated persons have been formally notified of these restrictions.

Regulatory Compliance

The board meeting announcement has been made in strict compliance with Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings that will consider financial results or dividend declarations.

The formal intimation was communicated to both BSE Limited and National Stock Exchange of India Limited on April 13, 2026, ensuring transparency and adherence to listing requirements. Company Secretary Rajendra Sawant has signed the official communication, confirming the company's commitment to regulatory compliance and corporate governance standards.

Mukand Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations 2018 to both BSE Limited and National Stock Exchange of India Limited. The certificate covers the quarter ended March 31, 2026, demonstrating the company's adherence to regulatory requirements for securities management.

Regulatory Compliance Certificate Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent for Mukand Limited. Company Secretary Rajendra Sawant digitally signed and submitted the certificate on April 7, 2026.

Compliance Confirmations

KFin Technologies Limited confirmed adherence to several key regulatory requirements during the reporting period. The registrar confirmed that all dematerialization requests received from depository participants were processed within the mandated 15-day timeframe.

The compliance activities included:

• Confirmation of demat requests through approval or rejection processes
• Verification that securities in certificates were listed on appropriate stock exchanges
• Proper mutilation and cancellation of security certificates after verification
• Substitution of depository names in the register of members for approved demat requests

Operational Framework

KFin Technologies Limited operates from its main operations center located in Hyderabad's Financial District at Selenium Tower B. The company maintains its registered office in Mumbai and holds Corporate Identity Number L72400MH2017PLC444072.

The systematic submission of this compliance certificate reflects Mukand Limited's commitment to maintaining transparency and regulatory adherence in its securities management processes. The certificate serves as formal documentation of the company's compliance with SEBI's depositories regulations for the fourth quarter of fiscal year 2026.