Pagaria Energy Limited has announced that its board meeting is scheduled to be held on Wednesday, May 27, 2026, at 2:30 p.m. The primary agenda for the meeting is to consider, approve, and take on record the audited financial results of the company for the quarter and year ended on March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. Alongside the results, the directors may also consider and transact any other business with the permission of the Chairman.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed. This restriction applies to all directors, promoters, designated persons, and senior management personnel, as well as their immediate relatives. The window will remain shut until 48 hours after the declaration of the audited financial results.

Meeting Details

The intimation was sent to BSE Limited on May 23, 2026, by Rekha Jain, the Company Secretary & Compliance Officer.

Pagaria Energy Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Section 74(5) of the SEBI regulations on 16th April, 2026. Pagaria Energy Limited (formerly Women Networks Limited) submitted the documentation to BSE Limited, where its shares are listed under scrip code 531396.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on 6th April, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed within prescribed timelines.

The certificate validates that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes adhered to prescribed regulatory timelines

Corporate Information

Pagaria Energy Limited operates under CIN L67120DL1991PLC043677 with its registered office located at 9/18, Bazar Gali, Vishwas Nagar, Shahdara, Delhi. The compliance certificate was signed by Rekha Patni, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols were followed.

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the registrar from its Delhi office at Noble Heights, Janakpuri. The certificate was authenticated by Swapan Kumar Naskar, Associate Vice-President and Head (North India) for the registrar.