Nath Industries Limited, formerly known as Rama Pulp and Papers Limited, has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting. The company submitted this intimation on May 16, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting is scheduled to be held on May 29, 2026. The key agenda for the meeting is to consider, adopt, and publish the audited financial results of the company. The following table summarises the key details of the scheduled meeting:

Regulatory Compliance

The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The communication was addressed to the Secretary of the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Nath Industries Limited has submitted its compliance certificate for the quarter ended 31st March 2026 to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on 07.04.2026, ensuring timely compliance with regulatory deadlines.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to submit quarterly certificates confirming proper handling of securities received for dematerialization.

Certificate Issuer and Confirmation

Bigshare Services Pvt. Ltd., serving as the registrar and share transfer agent for Nath Industries Limited, issued the compliance certificate dated 06/04/2026. The certificate confirms that securities received from depository participants for dematerialization up to 31st March 2026 were properly processed and confirmed to the depositories.

Key Compliance Confirmations

The certificate provides several important confirmations regarding the company's securities handling:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt

Company Information

Nath Industries Limited, formerly known as Rama Pulp and Papers Limited, operates with its registered office at Nath House, Nath Road, Aurangabad-431 005, Maharashtra. The company maintains its administrative office at Chateau Windsor, Veer Nariman Road, Churchgate, Mumbai. This regulatory submission reflects the company's commitment to maintaining transparency and compliance with SEBI regulations governing securities market operations.