Nalin lease finance Limited has announced that its board of directors will convene on Monday, May 4, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting intimation was communicated to BSE Limited on April 24, 2026, in accordance with regulatory requirements.

Board Meeting Details

The company has scheduled the board meeting in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda includes consideration of the audited financial results and other business matters as deemed necessary by the board.

Trading Window Restrictions

In adherence to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct on insider trading, Nalin Lease Finance Limited has implemented trading window restrictions. The trading window was closed from April 1, 2026, and will remain closed until 48 hours after the conclusion of the board meeting.

Regulatory Communication

The formal intimation was signed by Harsh Gandhi, Managing Director of the company, and submitted to the BSE Limited listing department. The communication ensures compliance with stock exchange disclosure requirements and provides transparency to investors and stakeholders regarding the upcoming financial results announcement.

Nalin lease finance Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The certificate pertains to the quarter ended March 31, 2026, and was filed on April 13, 2026.

Regulatory Compliance Filing

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which is a mandatory quarterly compliance requirement. The certificate was issued by MUFG Intime India Pvt. Ltd. (formerly Link Intime India Private Limited), which serves as the Registrar and Share Transfer Agent for Nalin Lease Finance Limited.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. The Registrar confirmed that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Key Compliance Confirmations

The certificate provides several important confirmations regarding the handling of dematerialised securities:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates received for dematerialisation were properly verified
• Physical certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Signatory Details

The filing was signed by Nikul Patel, Chief Financial Officer of Nalin Lease Finance Limited. The confirmation certificate from MUFG Intime India Private Limited was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

This quarterly compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring proper handling and processing of dematerialised securities during the reporting period.