Poona Dal & Oil Industries has intimated the Bombay Stock Exchange of a forthcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026. The notice, dated May 12, 2026, was submitted pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and was signed by Managing Director Sujit D. Parakh.

Board Meeting Details

The meeting will be held at the company's corporate office located at 71/A, Hadapsar Industrial Estate, Hadapsar, Pune – 411013. The key agenda item is the consideration, approval, and recording of the audited financial results for the year ended March 31, 2026.

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the company's Code of Conduct to regulate, monitor, and report trading by insiders — adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 — the trading window for dealing in the securities of the company will remain closed for specified persons. The closure will remain in effect until 48 hours from the conclusion of the board meeting, coinciding with the announcement of the audited financial results.

This intimation has been submitted to the General Manager, Listing Compliance, Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, for the exchange's records.

Poona dal & oil industries Ltd has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The submission demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Submission

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. Managing Director Sujit D Parakh signed the submission letter dated 15th April 2026, which was addressed to the BSE Ltd listing department.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate on 3rd April 2026, confirming adherence to dematerialisation requirements.

The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed. All securities were confirmed to depositories within prescribed timelines, and security certificates received for dematerialisation were mutilated and cancelled after due verification.

Key Compliance Confirmations

The registrar's certificate validates several critical compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities comprised in certificates are listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Poona Dal & Oil Industries Ltd operates from its corporate office at 71/A, Hadapsar Industrial Estate, Hadapsar, Pune 411013. The company holds CIN L15313PN1993PLC070263 and maintains its listing compliance through regular regulatory submissions to BSE Ltd.

The submission reflects the company's ongoing commitment to maintaining transparency and regulatory compliance in its securities operations and depository participant relationships.