Quality RO Industries has notified the BSE SME Platform of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, at its registered office located at Plot No. 09, Por Industrial Park, NH 08, Behind Sahyog Hotel, Village Por, Vadodara. The intimation was issued on May 19, 2026, in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

Trading Window Closure

In continuation of the company's intimation dated March 30, 2026, Quality RO Industries has also informed stakeholders about the status of its trading window. As per the company's Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company has been closed since April 01, 2026. The trading window will remain closed until 48 hours after the communication of the financial results to the stock exchange.

Regulatory Compliance

The intimation was signed by Damini Vivek Dholiya, Whole-Time Director (DIN: 09340903), on behalf of Quality RO Industries, confirming the company's adherence to its disclosure obligations under the applicable listing regulations. The company has requested the BSE SME Platform to take the above information on record and bring it to the notice of all concerned parties.

Quality RO Industries Limited has submitted its quarterly certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with the BSE SME Platform on April 10, 2026, as part of the company's regulatory compliance requirements.

Regulatory Filing Details

The certificate confirms that no physical share certificates were received for dematerialization of equity shares from depository participants during the quarter ended March 31, 2026. This filing is mandatory under SEBI regulations for all listed companies to maintain transparency in their share dematerialization processes.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's registrar and transfer agent, provided the confirmation certificate dated April 03, 2026. The registrar's certificate specifically states that no physical share certificates were received for dematerialization of securities from depository participants during Q4FY26.

Company Authorization

The filing was authorized and submitted by Damini Vivek Dholiya, Whole-Time Director of Quality RO Industries Limited, bearing DIN 09340903. The submission was digitally signed on April 10, 2026, ensuring proper authentication and compliance with electronic filing requirements.

Corporate Information

Quality RO Industries Limited operates from its registered office located at Plot No. 09, Por Industrial Park, NH 08 Behind Sahyog Hotel, Village Por, Vadodara, Gujarat 391243. The company maintains regular communication channels through its official email and contact systems for stakeholder engagement and regulatory correspondence.