Sangam (India) Limited has announced that its Board of Directors will convene on April 22, 2026, to review and approve crucial financial matters for the concluded financial year. The meeting, scheduled to take place in Bhilwara, will focus on the company's audited financial results and potential dividend distribution for shareholders.

Key Agenda Items

The board meeting will address two primary matters of significant importance to stakeholders:

Trading Window Restrictions

Sangam (India) Limited has implemented mandatory trading restrictions in accordance with regulatory requirements. The company has closed the trading window for dealing in equity shares with effect from April 1, 2026. This restriction will remain in place until 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2026.

The trading window closure complies with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading. This measure ensures fair market practices and prevents any potential misuse of unpublished price-sensitive information.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both major stock exchanges where its shares are listed, ensuring complete transparency and regulatory compliance.

Corporate Communication

The notification, dated April 15, 2026, was signed by Company Secretary Arjun Agal and has been made available on the company's official website at www.sangamgroup.com . This ensures that all stakeholders have access to the relevant information regarding the upcoming board meeting and associated trading restrictions.

Sangam (India) Limited has received its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was issued by Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent.

Regulatory Compliance Certificate

The certificate confirms that Sangam (India) Limited has maintained proper compliance with SEBI's dematerialization regulations during Q4FY26. Company Secretary Arjun Agal submitted the certificate to both NSE and BSE on 6th April, 2026, ensuring timely regulatory disclosure.

Dematerialization Process Confirmation

Bigshare Services Private Limited, as the authorized Registrar and Transfer Agent, confirmed several key compliance aspects in their certificate dated 4th April, 2026. The certificate validates that all securities received from depository participants for dematerialization up to 31st March, 2026 were properly confirmed to the depositories.

Key Compliance Confirmations

The certificate confirms adherence to critical regulatory requirements:

• Securities received for dematerialization were accepted or rejected within prescribed timelines
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within 15 days of receipt

Stock Exchange Notification

Sangam (India) Limited formally notified both major stock exchanges about the compliance certificate. The company submitted the certificate to NSE (Scrip Code: 5251) and BSE (Scrip Code: 514234), requesting both exchanges to take the compliance confirmation on record.

Corporate Details

The textile company, incorporated with CIN L17118RJ1984PLC003173, operates from Sangam House on Atun Chittorgarh Road in Bhilwara, Rajasthan. The quarterly compliance certificate represents part of the company's ongoing regulatory obligations under SEBI's depositories and participants regulations framework.