Nila spaces Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, May 07, 2026. The meeting will be held at the company's registered office to deliberate on critical financial matters for the fiscal year ended March 31, 2026.

Meeting Agenda and Key Approvals

The board meeting has been convened to address two primary agenda items of significant importance to stakeholders:

Regulatory Compliance and Trading Window

In adherence to the company's Code of Conduct for Prohibition of Insider Trading, Nila Spaces Limited has announced specific trading window restrictions. The trading window closure period, which is currently in effect, will conclude 48 hours after the financial results are made public on May 07, 2026.

This regulatory measure ensures compliance with insider trading norms and maintains market integrity during the period leading up to and immediately following the disclosure of material financial information.

Communication to Stock Exchanges

The company has officially communicated this board meeting intimation to both major Indian stock exchanges where its shares are listed:

• BSE Limited (Scrip Code: 542231)
• National Stock Exchange of India Limited (Scrip Symbol: NILASPACES)

The formal notification, dated May 01, 2026, was signed by Company Secretary Gopi Dave and submitted under reference number NSL/CS/2026/24, ensuring proper documentation and regulatory compliance.

Significance for Stakeholders

This board meeting represents a crucial milestone in the company's annual reporting cycle, as it will finalize the audited financial performance for the complete fiscal year 2026. The approval of both standalone and consolidated results will provide comprehensive insights into the company's operational and financial performance across all business segments and subsidiaries.

Nila Spaces Limited has filed its mandatory compliance certificate with stock exchanges BSE Limited and National Stock Exchange of India Limited for the quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Filing Details

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 16, 2026. Company Secretary Ms. Gopi Dave signed the communication to both exchanges, ensuring compliance with mandatory disclosure norms.

Certificate Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 7, 2026. The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories.

Compliance Verification

The registrar confirmed adherence to key regulatory requirements including:

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

Corporate Governance

This filing demonstrates Nila Spaces Limited's commitment to maintaining regulatory compliance and transparency with market participants. The timely submission of mandatory certificates ensures adherence to SEBI guidelines governing depositories and participants in the Indian capital markets.