Raw Edge Industrial Solutions Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, at 04:00 P.M. The intimation, dated May 14, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's Corporate Office located at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat – 395007.

Board Meeting Agenda

The sole agenda item for the upcoming board meeting pertains to the approval of the company's financial results for the most recently concluded fiscal year. The following details summarize the key parameters of the scheduled meeting:

Key Agenda Item

The board will convene specifically to consider and approve the standalone audited financial results, along with the accompanying audit report, for the quarter and year ended March 31, 2026. This filing represents a standard regulatory disclosure requirement for listed companies on Indian stock exchanges.

Signatory Details

The intimation was signed and submitted by Prashant Suresh Agarwal, Whole-time Director & CFO of Raw Edge Industrial Solutions Limited, with the document digitally authenticated on May 14, 2026, from Surat. The company holds ISO 9001:2015 and ISO 14001:2015 certifications and is registered under CIN: L46201MH2005PLC240892.

Raw Edge Industrial Solutions Limited has submitted its quarterly compliance certificate to BSE Limited, confirming zero dematerialization requests for the quarter ended March 31, 2026. The filing, made under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, represents a routine regulatory compliance requirement for listed companies.

Quarterly Compliance Certificate Details

The certificate was filed on April 10, 2026, and signed by Company Secretary and Compliance Officer Shaharyar Saiyad (ACS No. 73857). The document confirms that during the entire quarter from January 1, 2026, to March 31, 2026, neither the company nor its registrar received any requests for dematerialization of equity shares.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's registrar and transfer agent, provided supporting documentation dated April 6, 2026. The RTA's certificate, signed by authorized signatory Akash Shamal, independently confirmed that no dematerialization requests for equity shares were received during the specified period.

Regulatory Framework

The filing adheres to SEBI's regulatory framework established through multiple circulars and guidelines. The certificate references specific SEBI communications including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019, and SEBI letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Company Information

Raw Edge Industrial Solutions Limited operates as an ISO 9001:2015 and 14001:2015 certified company with CIN L40201MH2005PLC240892. The company maintains its registered office in Mumbai and corporate office in Surat, reflecting its operational presence across key industrial centers in western India.