Sanwaria Consumer Limited, currently under Corporate Insolvency Resolution Process (CIRP) vide order of the Hon'ble NCLT dated 29.05.2020, has informed the stock exchanges of an upcoming Board of Directors meeting to consider and adopt its audited financial results for FY26. The notice, dated May 18, 2026, was filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting of the Board of Directors (suspended during CIRP) has been scheduled for Monday, May 25, 2026, at 6:00 p.m. The key details of the meeting are outlined below:

Agenda and Regulatory Compliance

The primary agenda of the meeting is to consider, approve, and take on record the Audited Financial Results along with the Auditor Limited Review Report for the quarter and year ended March 31, 2026. The filing has been made in compliance with the applicable SEBI listing regulations governing disclosure of board meeting notices.

Trading Window Closure

In line with insider trading regulations, Sanwaria Consumer has also communicated the closure of the trading window for designated persons and their immediate relatives. The trading window shall remain closed with effect from the quarter ended March 31, 2026, until the end of 48 hours after the conclusion of the Board Meeting on May 25, 2026. Designated persons are advised to refrain from dealing in the securities of the company during this period.

Sanwaria Consumer Limited has received a compliance certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015, confirming its adherence to share transfer and delivery requirements for the period from October 1, 2025 to March 31, 2026.

Compliance Certificate Details

The certificate was issued by Ramesh Chandra Bagdi & Associates, Company Secretaries, based in Indore. The certification confirms that Sanwaria Consumer Limited (formerly known as Sanwaria Agro Oils Ltd.) maintained proper compliance with SEBI regulations regarding share certificate delivery timelines.

Share Transfer Operations

The certificate validates that during the half-year period ended March 31, 2026, the company successfully delivered all share certificates within the mandatory 30-day timeframe. The compliance covers various types of share-related transactions processed during this period.

Types of Transactions Covered

The certification encompasses multiple categories of share operations:

• Share transfers and transmissions
• Share splits and consolidations
• Replacement and duplicate certificates
• Share subdivisions and renewals
• Certificate exchanges and endorsements
• Allotment money transactions

Regulatory Framework

The certificate is issued in accordance with Regulation 40(9) of SEBI (LODR) Regulations, 2015, which mandates listed companies to ensure timely delivery of share certificates. The company maintains its share operations through its in-house share department, which has been operational since February 1, 2018.

The certification demonstrates Sanwaria Consumer Limited's commitment to maintaining regulatory compliance and ensuring efficient share transfer operations for its stakeholders.