Patspin India has announced a meeting of its Board of Directors scheduled for Tuesday, May 26, 2026. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the Statement of Audited Financial Results for the quarter and year ended March 31, 2026.

Board Meeting Details

The company formally notified BSE Limited of the upcoming board meeting through a regulatory filing dated May 5, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, Patspin India has enforced a trading window closure for all designated persons and their immediate relatives. The trading window was closed effective April 1, 2026, and will remain shut until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. This closure was originally communicated to stakeholders vide the company's letter reference PILC/2025-26 dated March 26, 2026.

Company Information

The regulatory intimation was signed by Veena Vishwanath Bhandary, Company Secretary of Patspin India Limited. The company is headquartered at the 3rd Floor, Palal Towers, MG Road, Ravipuram, Kochi 682016, India, and holds CIN: L18101KL1991PLC006194.

Patspin India Limited has officially clarified to BSE Limited that it does not meet the criteria for classification as a Large Corporate under SEBI regulations for debt securities issuance. The company communicated this clarification through a formal letter dated April 6, 2026, ensuring compliance transparency with regulatory requirements.

Regulatory Clarification Details

The clarification pertains to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which addresses fund raising by issuance of debt securities by Large Corporates. Company Secretary Veena Vishwanath Bhandary signed the official communication confirming the company's position.

Compliance Implications

Since Patspin India Limited does not fall under the Large Corporate definition, the disclosure requirements mandated by the SEBI circular are not applicable to the company. This clarification provides regulatory clarity for stakeholders and ensures proper compliance categorization.

Company Information

Patspin India Limited operates with CIN L18101KL1991PLC006194 and maintains its corporate and registered office at 3rd Floor, Palal Towers, MG Road, Ravipuram, Kochi 682016. The company holds ISO 9001:2005 and ISO 14001:2005 certifications, demonstrating its commitment to quality and environmental management standards.

This regulatory clarification ensures transparency in the company's compliance status and provides clear information to investors and regulatory authorities regarding its categorization under SEBI debt securities regulations.