Paras Petrofils Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial statements for the quarter and fiscal year ended March 31, 2026. Additionally, the board may discuss any other matters with the permission of the Chairperson.

Company Information

The intimation regarding this board meeting has been hosted on the company's official website. Shareholders and interested parties have been requested to take note of the scheduled meeting.

Paras petrofils Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter ended March 31st, 2026. The regulatory filing demonstrates the company's adherence to securities market regulations and proper dematerialization processes.

Regulatory Compliance Submission

The company submitted the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to three major stock exchanges on April 15th, 2026. The submission was made by Company Secretary and Compliance Officer Pratibha Bhutra to ensure regulatory compliance across all trading platforms.

Certificate Verification by Registrar

Bigshare Services Pvt. Ltd, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 10th, 2026. The certificate confirms that all securities received from depository participants for dematerialization up to March 31st, 2026 were properly processed and confirmed to the depositories.

Key Compliance Confirmations

The registrar's certificate validates several critical regulatory requirements:

• All dematerialization requests 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 the register of members as registered owners within 15 days of receipt

Corporate Information

Paras Petrofils Limited operates from its registered office at 1st Floor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana, Surat, Gujarat. The company maintains its corporate identification number as L17110GJ1991PLC015254 and can be contacted through finance@paraspetrofils.com .

The quarterly compliance certificate submission reflects the company's commitment to maintaining regulatory standards and ensuring proper securities handling processes as mandated by SEBI regulations.