retina paints has scheduled a board meeting for Thursday, May 28, 2026, to consider and approve the audited standalone financial results for the financial year ended March 31, 2026. The meeting will be convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda item for the board meeting is the consideration and approval of the audited standalone financial results for the financial year ended March 31, 2026. The board may also discuss any other business with the permission of the Chair.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Retina Paints Limited has been closed. The window shut effective Wednesday, April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Key Details

Retina Paints Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange. The submission pertains to the quarter ended 31st March, 2026, demonstrating the company's adherence to securities market regulations.

Regulatory Compliance Details

The compliance certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialization of securities. Company Secretary and Compliance Officer Madhu Solanki made the formal submission on 15th April, 2026, ensuring timely regulatory compliance.

RTA Confirmation and Certificate Status

BTS Consultancy Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate on 8th April, 2026. The RTA provided a significant clarification regarding the applicability of the regulation to Retina Paints Limited.

According to the certificate issued by BTS Consultancy Services, Regulation 74(5) is not applicable to the company due to a specific circumstance related to its shareholding structure. The RTA confirmed that the entire holding of the company's equity shares are in dematerialized form, which exempts the company from certain provisions of the regulation.

Corporate Governance Framework

The submission reflects Retina Paints Limited's commitment to maintaining robust corporate governance standards and regulatory compliance. The company operates from its registered office located at Block No. 2, Floors 2&3, Survey No. 184 & 185, opposite Ganesh Kaman, Phase-5, IDA Cherlapally, Medchel Malkajgiri, Hyderabad-500051, Telangana.

Key Compliance Personnel

• Company Secretary: Madhu Solanki (Membership Number: A75333)
• Registrar and Transfer Agent: BTS Consultancy Services Private Limited
• SEBI Registration: INR200004031

The digital signature authentication confirms that Madhu Solanki, in her capacity as Company Secretary and Compliance Officer, executed the submission on 15th April, 2026, at 10:37:46 hours. This systematic approach to regulatory filings underscores the company's professional handling of compliance requirements and transparent communication with stock exchange authorities.