Rapicut Carbides Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and take on record the audited financial results of the company for the quarter and year ended March 31, 2026.

Agenda Details

The board meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors will review the company's performance for the fourth quarter and the full fiscal year of 2026.

Trading Window Closure

In accordance with the company's Code of Conduct to regulate, monitor, and report trading by insiders, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This window is scheduled to reopen 48 hours after the declaration of the financial results.

Key Meeting Information

Rapicut Carbides Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the company's dematerialization activities for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate on April 13, 2026, in accordance with Regulation 74(5) of SEBI regulations. Company Secretary and Compliance Officer Kamlesh M Shinde signed the submission, which was digitally authenticated and forwarded to BSE Limited's Corporate Relations 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 its confirmation certificate on April 3, 2026, validating the proper handling of dematerialization processes during the quarter.

Sr. Vice President-Corporate Registry Ashok Shetty signed the registrar's certificate, confirming that all securities received from depository participants for dematerialization were processed according to regulatory requirements.

Dematerialization Process Compliance

The certificate confirms several key compliance aspects:

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

Corporate Information

Rapicut Carbides Limited maintains its registered operations at 119, GIDC Industrial Area, Ankleshwar, Gujarat. The company continues to meet its regulatory obligations through systematic compliance with SEBI's depositories and participants regulations, ensuring transparent and efficient securities handling processes for its stakeholders.