Nivi Trading Board Meeting Scheduled on May 15, 2026 to Approve FY26 Audited Financial Results

Nivi Trading has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Purpose:	Consideration and approval of audited financial results
Period Under Review:	Quarter and financial year ended March 31, 2026
Regulatory Reference:	Regulation 29 of SEBI (LODR) Regulations, 2015
Filing Date:	May 12, 2026
Exchange Notified:	BSE Limited

Trading Window Closure

In accordance with the company's earlier communication dated March 30, 2026, the trading window for dealing in the securities of the company was closed for all Designated Persons effective March 31, 2026. The trading window will continue to remain closed until the completion of 48 hours after the financial results are uploaded on the portals of the stock exchanges where the company's securities are listed.

The intimation was signed by Priyanka Jain, Company Secretary and Compliance Officer (ACS 40848), on behalf of Nivi Trading, and digitally authenticated on May 12, 2026.

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Nivi trading Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 15, 2026. Company Secretary and Compliance Officer Priyanka Jain signed the submission letter to BSE Limited.

Filing Details:	Information
Quarter Ended:	March 31, 2026
Filing Date:	April 15, 2026
Regulation:	SEBI Regulation 74(5)
Scrip Code:	512245

Certificate Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the registrar and share transfer agent for Nivi Trading Limited. The registrar issued the compliance certificate dated April 01, 2026, confirming adherence to regulatory requirements.

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. MUFG Intime confirmed that all securities were accepted or rejected to the depositories within prescribed timelines.

Dematerialization Process Compliance

The registrar certified that security certificates received for dematerialization were properly handled according to regulatory standards. Key compliance aspects included:

Securities certificates were mutilated and cancelled after due verification by depository participants
Names of depositories were substituted in the register of members as registered owners
All processes were completed within prescribed timelines
Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

Nivi Trading Limited operates with its registered office at Readymoney Terrace, Dr. A.B. Road, Worli Naka, Mumbai, and administrative office at Khar (West), Mumbai. The company maintains its corporate identification number as L99999MH1985PLC036391.

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address in Vikhroli (West), Mumbai. Sr. Vice President-Corporate Registry Ashok Shetty signed the compliance certificate on behalf of the registrar.