Nandan Denim board to meet on May 28 to consider FY26 results

Nandan Denim Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and fiscal year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's performance for the specified period during this session.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Insider Code of Conduct, the trading window for dealing in the securities of nandan denim is currently closed. The window shut on April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results to the stock exchanges.

Meeting Details

The following table summarizes the key details regarding the upcoming board meeting:

Event Details	Information
Meeting Date	May 28, 2026
Agenda	Audited Financial Results for Q4 and FY26
Period Ended	March 31, 2026
Trading Window Status	Closed since April 1, 2026

The intimation regarding this board meeting has been uploaded on the company's official website. The communication has been addressed to both BSE Limited and the National Stock Exchange of India Limited for their records.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.38%	-1.12%	-1.86%	-16.19%	-35.61%	+66.04%

Nandan Denim Limited has received and filed a regulatory disclosure from its promoter, Brijmohan D. Chiripal, acting on behalf of the promoter and promoter group, confirming that no encumbrance of equity shares of the company was made during the financial year ended March 31, 2026. The disclosure was submitted to both BSE Limited and the National Stock Exchange of India Limited on April 3, 2026, in accordance with applicable securities regulations.

Regulatory Disclosure Under SEBI SAST Regulations

The filing has been made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates that promoters and promoter groups of listed companies annually confirm whether any encumbrance has been created on the equity shares held by them, either directly or indirectly, during the relevant financial year.

The key details of the disclosure are summarised below:

Parameter:	Details
Regulation:	Regulation 31(4) of SEBI (SAST) Regulations, 2011
Financial Year:	Ended March 31, 2026
Disclosure Date:	April 3, 2026
Disclosed By:	Brijmohan D. Chiripal
On Behalf Of:	Promoter(s) and Promoter Group of Nandan Denim Limited
Encumbrance Status:	No encumbrance made, directly or indirectly
Place of Disclosure:	Ahmedabad
Filed With:	BSE Limited and National Stock Exchange of India Limited

Promoter Confirmation

In the disclosure, Brijmohan D. Chiripal confirmed that the promoters, promoter group, and persons acting in concert have not made any encumbrance of equity shares of Nandan Denim Limited, either directly or indirectly, other than those already disclosed, if any, during the financial year ended March 31, 2026. The disclosure was signed and submitted from Ahmedabad.

The filing was forwarded to the stock exchanges by Rinku Patel, Company Secretary and Compliance Officer of Nandan Denim Limited, and was also marked to the members of the Audit Committee at the company's corporate office at Chiripal House, Shivaranjani Cross Road, Satellite, Ahmedabad.