Priya Limited has announced that its board of directors will meet on Thursday, May 28, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office in Mumbai.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is the approval of the audited financial results for the fourth quarter of FY26 and the full fiscal year. Additionally, the board will discuss any other matters with the permission of the Chairman.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Priya Limited is currently closed. The closure period began on Wednesday, April 1, 2026. The window will remain closed until 48 hours after the financial results are made public, which is expected to occur on Monday, June 1, 2026. This restriction has been communicated to all directors and specified persons defined in the company's Code of Conduct.

Meeting Details

Priya Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to BSE Limited for the quarter ended 31st March, 2026. The submission, made on 15th April, 2026, ensures adherence to SEBI (Depositories & Participants) Regulation 74(5), which governs the dematerialization process of securities.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Pvt. Ltd., the company's appointed Registrar and Share Transfer Agent, dated 6th April, 2026. This document serves as official confirmation that all dematerialization procedures were conducted in accordance with established regulatory frameworks during the specified quarter.

Certificate Confirmation

Bigshare Services Pvt. Ltd. confirmed several critical aspects of the dematerialization process in their certificate. The registrar verified that all securities received from depository participants for dematerialization up to 31st March, 2026 were properly confirmed to the depositories. Additionally, they ensured that securities comprised in the certificates have been listed on the stock exchange where the earlier issued securities are listed.

The certificate also confirms that:

• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• The verification process was conducted by the depository participant
• Names of depositories have been substituted in the register of members as registered owners
• All procedures were completed within 15 days of receipt of certificate of securities

Corporate Communication

The submission was formally communicated to BSE Limited by Company Secretary and Compliance Officer Hussain Bohra, who digitally signed the correspondence on 16th April, 2026. The communication requested BSE to acknowledge receipt and maintain records of the compliance certificate, demonstrating the company's commitment to transparent regulatory reporting.

This quarterly submission represents standard corporate governance practice, ensuring that all stakeholders remain informed about the proper handling of securities dematerialization processes. The certificate validates that Priya Limited maintains appropriate controls and procedures for managing shareholder records and securities transactions in compliance with SEBI regulations.