Saianand Commercial Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 4, 2026, was submitted to the Listing Department of BSE Limited and signed by Director Milanbhai Khatri.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

The primary agenda item is to approve and take on record the audited standalone financial results of the company for the quarter and full year ended March 31, 2026, along with the accompanying auditors' reports. Any additional matters deemed fit by the board may also be considered during the meeting.

Regulatory Compliance

The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The filing was made on May 4, 2026, ahead of the scheduled meeting date.

Saianand Commercial Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI's depository regulations.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 6, 2026. This mandatory filing relates to the dematerialization of physical share certificates during Q4FY26.

Certificate Details

Satellite Corporate Services Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate. The certificate confirms adherence to standard dematerialization protocols and regulatory requirements.

The filing confirms that:

• Securities are properly listed on stock exchanges
• Standard verification and cancellation procedures are in place for physical certificates
• Depository names are appropriately substituted in company records

Dematerialization Activity

For the quarter ended March 31, 2026, Saianand Commercial Limited reported no physical share certificates received for dematerialization. This indicates that all existing shares remained in electronic form throughout Q4FY26, with no conversion activity from physical to demat format during this period.

Regulatory Framework

The submission fulfills requirements under SEBI's depository regulations, which mandate quarterly reporting on dematerialization activities. Companies must file these certificates through their registered transfer agents to maintain compliance with securities market regulations.

The certificate was simultaneously submitted to National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory compliance across India's depository infrastructure.