Roopa Industries 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 approve the audited financial results for the quarter and financial year ended March 31, 2026.

The meeting is scheduled to be held at the Corporate Office of the company. This disclosure was made in compliance with Regulation 29(1)(a) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In connection with the upcoming financial results, the company has stated that the trading window for dealing in the securities of Roopa Industries Limited will remain closed. This restriction applies to all directors, officers, and designated persons of the company.

The closure will remain in effect until 48 hours after the results are made public on May 30, 2026. This measure is intended to ensure compliance with regulatory norms regarding insider trading and the disclosure of price-sensitive information.

Meeting Details

The intimation regarding the board meeting was addressed to the Department of Corporate Relationship Cell at BSE Limited. The company's compliance officer, Venkata Lakshmi, signed the disclosure on May 20, 2026.

Roopa Industries Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted on April 09, 2026, confirming the company's adherence to dematerialization requirements during the quarter.

Quarterly Compliance Certificate Submission

The company submitted the mandatory certificate to BSE Limited, confirming compliance with SEBI regulations regarding dematerialization of securities. The certificate was digitally signed by I Venkata Lakshmi, Company Secretary and Compliance Officer, and addressed to the Department of Corporate Services at BSE Limited.

Dematerialization Compliance Confirmation

Based on the certificate received from M/s Aarthi Consultants Private Limited, the company's Registrar and Transfer Agent, Roopa Industries confirmed compliance with key regulatory requirements. The certificate validates that all securities received for dematerialization during the quarter were processed within the stipulated 15-day timeframe as mandated by SEBI regulations.

Registrar's Compliance Verification

Aarthi Consultants Private Limited, serving as the Category I Registrar and Share Transfer Agent (SEBI Registration No. INR000000379), provided confirmation of compliance activities undertaken during the quarter. The registrar confirmed completion of all required actions within 15 days of receiving certificates for dematerialization, including proper verification, cancellation of physical certificates, and substitution of depository names in company records.

Previous SEBI Special Window Initiative

Earlier, the company had issued a formal notice to shareholders regarding SEBI's special window facility for transfer and dematerialization of physical securities. This initiative, published on April 07, 2026, provided shareholders with a one-year window from February 05, 2026 to February 04, 2027, to transfer physical shares purchased before April 01, 2019. The special window ensures mandatory dematerialization with a one-year lock-in period for transferred securities.

The quarterly compliance certificate submission demonstrates Roopa Industries' continued commitment to regulatory adherence and shareholder service facilitation under SEBI's updated guidelines for securities dematerialization.