Rander Corporation Limited has scheduled a board meeting for May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also review the balance sheet, statement of profit and loss, cash flow statement, and notes to accounts for the financial year, along with the auditor's report.

The trading window for all insiders and designated persons has been closed since April 01, 2026, in accordance with the company's code of conduct for fair disclosure of unpublished price-sensitive information. This window is set to reopen 48 hours after the declaration of the audited financial results, subject to any clarifications from the stock exchanges or SEBI.

Agenda for the Board Meeting

The primary agenda item for the meeting is the consideration and approval of the audited financial results. The specific documents to be reviewed include:

• Audited financial results and statements for the quarter and year ended March 31, 2026
• Balance Sheet as at March 31, 2026
• Statement of Profit & Loss for the financial year ended March 31, 2026
• Cash Flow Statement for the financial year ended March 31, 2026
• Notes to accounts for the financial year ended March 31, 2026
• Auditor's Report for the financial year ended March 31, 2026

The board will also consider any other business with the permission of the chair.

Rander Corporation Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed compliance with depository regulations in their certificate dated April 3, 2026. The Registrar and Share Transfer Agent verified that all securities received from depository participants for dematerialisation during the quarter were properly processed.

Key confirmations included in the certificate:

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

Corporate Information

Rander Corporation Limited operates from its registered office in Boisar, Palghar district, Maharashtra, with administrative offices in Mumbai. The company has been serving as "A Symbol of Trust Since 1989" according to its corporate branding. Director Amitkumar Rander signed the compliance submission on behalf of the company.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 require listed companies to submit quarterly compliance certificates confirming adherence to depository and dematerialisation procedures. This ensures transparency and proper handling of securities in electronic form, protecting investor interests and maintaining market integrity.