Saptarishi Agro Industries Limited has announced that its board of directors will meet on May 25, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the financial year ended March 31, 2026, along with the audit report. The meeting will be conducted at the company's corporate office located in Ahmedabad, Gujarat.

Board Meeting Details

The board meeting is scheduled under Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings will take place at 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad - 380 059.

Agenda Items

The board will deliberate on the following key business items:

• Consideration and approval of the Audited Financial Results for the financial year/quarter ended March 31, 2026.
• Review of the Audit Report accompanying the financial results.
• Any other business with the permission of the Chair.

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for designated and connected persons has been closed. This closure is effective from April 1, 2026, and will remain in effect until the expiry of 48 hours from the date the audited financial results are declared to the public. This intimation was communicated to the exchanges via a letter dated March 24, 2026.

Saptarishi Agro Industries Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 on 11th April, 2026. The filing was signed by Khushboo Negi, Company Secretary and Compliance Officer (Membership No: A66670), and addressed to BSE Limited's Corporate Relationship Department.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate dated 3rd April, 2026. The certificate was signed by R. Vignesh Balaji, Manager (Shares), confirming compliance with dematerialisation procedures.

The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Compliance

The certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within stipulated timeframes
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within the time limits specified under SEBI regulations

Corporate Information

Saptarishi Agro Industries Limited operates from its registered office at Ppadalaam Sugar Factory Road, Pazhyanoor Pos, Chengalpattu, Tamil Nadu. The company maintains its corporate office at Times Square Arcade, Thaltej, Ahmedabad. This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its share dematerialisation processes as mandated by SEBI guidelines.