Sarla Performance Fibers Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to regulatory compliance and transparent corporate governance practices.

Regulatory Filing Details

The compliance certificate was filed on April 07, 2026, with both major Indian stock exchanges. Company Secretary and Compliance Officer Mustafa Manasawala signed the submission on behalf of Sarla Performance Fibers Limited.

Stock Exchange Submissions

The compliance certificate was submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive regulatory compliance across trading platforms.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate on April 3, 2026, confirming adherence to dematerialisation requirements.

Sr. Vice President Ashok Shetty from MUFG Intime India confirmed that securities received from depository participants during Q4FY26 were properly processed within prescribed timelines. The registrar verified that security certificates were appropriately mutilated and cancelled after verification, with depositories' names substituted in the register of members.

Corporate Infrastructure

Sarla Performance Fibers Limited operates multiple manufacturing facilities across western India. The company maintains its registered office and primary works at Amli Piparia Industrial Estate in Silvassa, with additional manufacturing units in Dadra and Vapi, Gujarat.

The quarterly compliance filing reinforces Sarla Performance Fibers Limited's commitment to maintaining regulatory standards and ensuring transparent operations across its business activities.

Sarla Performance Fibers Limited has announced the successful completion of its postal ballot process, with shareholders approving two critical special resolutions through remote e-voting. The company disclosed the voting results on March 14, 2026, following regulatory requirements under Regulation 44 of SEBI Listing Regulations.

Postal Ballot Process Overview

The remote e-voting process was conducted exclusively through National Securities Depositories Limited (NSDL) platform, commencing at 9:00 A.M. (IST) on Thursday, February 12, 2026 and concluding at 5:00 P.M. (IST) on Friday, March 13, 2026. The postal ballot notice was dispatched electronically on February 11, 2026 to shareholders whose email addresses were registered as of the cut-off date of February 06, 2026.

Resolution Results and Voting Details

Both special resolutions received overwhelming shareholder support, demonstrating strong confidence in the company's strategic initiatives. The voting results showed exceptional approval rates across all shareholder categories.

Resolution 1: Charge Creation Approval

The first special resolution sought approval for creation of charge/security on the assets of the company, receiving 99.99% approval from voting shareholders.

Resolution 2: Borrowing Limits Increase

The second special resolution addressed the increase in overall borrowing limits under Section 180(1)(c) of the Companies Act, 2013, also achieving 99.99% approval from voting shareholders.

Scrutinizer Certification and Regulatory Compliance

Ms. Vyoma Desai, Managing Partner of M/s. Abbas Lakdawalla and Associates LLP, Practicing Company Secretaries (FCS No. 11166 and CP No. 23010), served as the scrutinizer for the postal ballot process. The scrutinizer confirmed that both resolutions were passed with the requisite majority, with votes in favor being not less than three times the votes cast against each resolution.

The postal ballot process was conducted in full compliance with Section 108 and 110 of the Companies Act, 2013, Companies (Management and Administration) Rules, 2014, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company utilized MUFG Intime India Private Limited (formerly Link Intime India Private Limited) as its Registrar and Share Transfer Agent.

Corporate Communication and Filing

The company has filed the voting results with BSE Limited (Security Code: 526885) and National Stock Exchange of India Limited (Symbol: SARLAPOLY), where its equity shares are listed. The results have been made available on the company's website at www.sarlafibers.com and will remain accessible for stakeholder reference.

Both resolutions are deemed to have been passed on Friday, March 13, 2026, the last date of the remote e-voting period. The successful completion of this postal ballot process enables the company to proceed with its strategic initiatives related to asset security creation and enhanced borrowing capabilities.