Pritish Nandy Communications Limited has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to regulatory compliance and transparent securities handling processes.

Regulatory Compliance Filing

Company Secretary and Compliance Officer Priyanka Shah submitted the compliance certificate to both BSE and NSE on April 8, 2026. The filing addresses requirements under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

RTA Confirmation Certificate

MUFG Intime India Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance confirmation on April 3, 2026. The certificate validates proper handling of dematerialisation processes during the quarter.

Key Compliance Confirmations

The RTA certificate confirms several critical compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on appropriate stock exchanges
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within required timeframes

Corporate Governance Framework

The quarterly compliance filing represents part of Pritish Nandy Communications' ongoing corporate governance obligations. The systematic submission of regulatory certificates ensures transparency in securities handling and maintains investor confidence through proper documentation of dematerialisation processes.

Sr. Vice President-Corporate Registry Ashok Shetty from MUFG Intime India Private Limited signed the confirmation certificate, providing institutional validation of the company's compliance status for the quarter ended March 31, 2026.

Pritish Nandy Communications Limited has completed the regulatory compliance process for its postal ballot notice by filing newspaper publication confirmation with stock exchanges on March 17, 2026. The company submitted compliance documents under Regulation 47 and 30 of SEBI Listing Regulations, confirming the dispatch and publication of the postal ballot notice for Independent Directors re-appointment.

Regulatory Compliance Filing

The company filed compliance documents with BSE Limited and National Stock Exchange of India Limited, confirming the newspaper publication of the postal ballot notice. Company Secretary Priyanka Shah signed the compliance filing, which included copies of newspaper advertisements published on March 17, 2026.

Postal Ballot Process Details

The postal ballot seeks shareholder approval for re-appointment of two Independent Directors for second consecutive five-year terms. The Board of Directors had earlier passed circular resolutions on March 13, 2026, approving these re-appointments.

E-voting Timeline and Process

Shareholders can participate exclusively through remote e-voting via National Securities Depository Limited (NSDL) platform. The company has appointed Mr. Vinayak N Deodhar of V. N. Deodhar & Co. as Scrutinizer for the postal ballot process.

The postal ballot notice dispatch was completed on March 16, 2026, sent electronically to shareholders whose email addresses are registered with the company's registrar MUFG Intime India Private Limited and depositories. Physical postal ballot papers are not being distributed in compliance with MCA Circulars.

Director Profiles and Remuneration

Both directors have demonstrated active participation in board governance, attending 4 board meetings during the current financial year with sitting fees of Rs. 75,000.00 per meeting. Mr. Alagh brings 30 years of corporate experience including leadership roles at Britannia Industries Limited, while Mr. Ahluwalia contributes extensive banking and financial services expertise from Yes Bank Limited.

The results along with the Scrutinizer's Report will be communicated to stock exchanges and made available on the company's website at www.pritishnandycom.com upon completion of the voting process.