Olectra Greentech Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be held at the company's registered office in Hyderabad to discuss key financial agenda items for the period ending March 31, 2026.

Agenda for the Meeting

The primary focus of the board meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The results will cover both standalone and consolidated financial statements. Additionally, the board will deliberate on the recommendation of a dividend, if any, for the financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed its designated persons and directors about the closure of the trading window. The trading window for the company's equity shares has been closed since April 1, 2026, and will remain shut until the expiry of 48 hours from the declaration of the audited financial results.

Meeting Details

Olectra greentech Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depository regulations. The filing demonstrates the company's continued adherence to mandatory compliance procedures for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both major stock exchanges on April 09, 2026. The submission included a certificate dated April 03, 2026, issued by M/s. Aarthi Consultants Private Limited, which serves as the company's Registrar to an issue and Share Transfer Agent.

Exchange Notifications

The compliance certificate was simultaneously submitted to both BSE Limited and National Stock Exchange of India Limited. The filing confirms that the company has met all requirements related to dematerialization procedures during the specified quarter.

Registrar Confirmation

Aarthi Consultants Private Limited, a Category I Registrars & Share Transfer Agents with SEBI Registration No. INR000000379, confirmed compliance with the following actions within the mandated 15-day timeframe:

• Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Mutilation and cancellation of certificates forwarded by participants
• Substitution of depository name as registered owner in records

The certificate was signed by Jagan Mohan Gobburi, Compliance Officer at Aarthi Consultants Private Limited, and the exchange filing was authorized by P. Hanuman Prasad, Vice President-Company Secretary and Legal at Olectra Greentech Limited.

Regulatory Framework

This quarterly filing is part of the mandatory compliance requirements under SEBI's depository regulations, ensuring proper handling of dematerialization processes and maintaining transparency in share transfer operations. The timely submission reflects the company's commitment to regulatory compliance and corporate governance standards.