Sakuma Exports Limited has informed the stock exchanges that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to be held at 03:30 PM at the company's registered office. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several key items during the session. The primary focus will be on the financial performance of the company for the fourth quarter and the full fiscal year 2025-26. The directors will consider and take on record the audited financial results for both standalone and consolidated accounts.

Additionally, the board will review and approve the auditor's report for the standalone and consolidated financial statements. This report will be presented by the statutory auditor of the company. The meeting also includes a provision to consider any other business with the permission of the chair.

Trading Window Closure

In compliance with regulatory norms, the company has disclosed the status of the trading window for its securities. The trading window was closed from April 1, 2026, in connection with the consideration of the financial results for the quarter ended March 31, 2026. This closure is intended to prevent insider trading during the sensitive period preceding the results announcement.

The window will remain shut until the financial results are officially declared. According to the intimation, the trading window will reopen 48 hours after the declaration of the financial results. This allows the market to absorb the information before trading resumes for designated insiders.

The intimation was signed by Pooja Malhotra, Company Secretary cum Compliance Officer of sakuma exports , on May 25, 2026.

Sakuma Exports Limited has completed its quarterly regulatory filing by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.

Regulatory Filing Details

The certificate was filed with both major stock exchanges on 15th April 2026, ensuring compliance with regulatory timelines. The submission was made to the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed.

Certificate Confirmation

Bigshare Services Pvt. Ltd., serving as the company's registrar and transfer agent, provided the underlying certificate dated 6th April 2026. The registrar confirmed a key operational detail regarding share dematerialisation activities during the quarter.

Company Information

The filing includes standard corporate identification details for regulatory compliance. Sakuma Exports Limited maintains its registered office at 301 A, Aurus Chambers, S S Amrutwar Lane, Near Mahindra Towers, Worli, Mumbai-400013.

Compliance Framework

This quarterly certificate represents part of the ongoing regulatory compliance framework under SEBI's depositories regulations. The regulation requires listed companies to file periodic certificates regarding dematerialisation activities through their registrar and transfer agents.

The submission demonstrates the company's adherence to regulatory timelines and proper coordination between the company, its compliance officer, and the appointed registrar for maintaining accurate shareholder records and depositories compliance.