Paras Defence & Space Technologies Schedules Board Meeting on May 13, 2026 to Approve FY26 Financial Results and Dividend

Paras Defence & Space Technologies has notified the stock exchanges of a Board of Directors meeting scheduled for Wednesday, May 13, 2026. The intimation, dated May 09, 2026, has been filed pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The upcoming Board meeting has been convened to address two primary matters. The following table outlines the key agenda items:

Agenda Item:	Details
Financial Results:	Consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2026, along with the Statutory Auditors Report
Dividend Consideration:	Consider and recommend payment of Dividend on equity shares for the Financial Year ended March 31, 2026
Meeting Date:	Wednesday, May 13, 2026
Intimation Date:	May 09, 2026

Trading Window Closure

In accordance with applicable regulations, the company has also communicated the status of the Trading Window for its Designated Persons. The Trading Window for dealing in securities of the company is closed for all Designated Persons from April 01, 2026, and will remain closed until 48 hours after the declaration of the Audited Financial Results for the Quarter and Year ended March 31, 2026.

The intimation has been signed by Minal Bhate, Company Secretary and Compliance Officer (Membership No.: A20188), on behalf of Paras Defence & Space Technologies. The company has requested both BSE Limited and the National Stock Exchange of India Limited to take the communication on record and disseminate the information on their respective websites.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.43%	+8.64%	+29.41%	+27.53%	+26.97%	+250.44%

Paras Defence & Space Technologies Limited has filed its mandatory annual disclosure with BSE and NSE on April 03, 2026, confirming that no encumbrance was created on promoter shareholdings during the financial year ended March 31, 2026.

Regulatory Compliance Filing

The disclosure was submitted pursuant to Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Promoter Sharad Virji Shah filed the declaration on behalf of all promoters and promoter group members, confirming no encumbrance was made on shares held directly or indirectly, except for those already disclosed during FY26.

Managing Director Munjal Sharad Shah digitally signed the company's submission to both stock exchanges, with the filing timestamped at 11:35:28 +05'30' on April 03, 2026.

Promoter Structure Details

The company's promoter and promoter group structure comprises eight entities, as detailed in the regulatory filing:

Category:	Name
Promoters:	Sharad Virji Shah
	Munjal Sharad Shah
Promoter Group:	Kaajal Harsh Bhansali
	Anish Hemant Mehta
	Ami Munjal Shah
	Anushka Munjal Shah
	Jiwanshi Munjal Shah
	Niranjana Sharad Shah

Stock Exchange Communication

The filing was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. BSE received the disclosure for scrip code 543367, while NSE was informed under trading symbol PARAS. Both exchanges were requested to acknowledge receipt and take the information on record.

The disclosure represents standard regulatory compliance for listed companies, ensuring transparency regarding promoter shareholding arrangements and any potential encumbrances that could affect ownership structures.