Sat Kartar Life files SDD compliance for FY26

Sat Kartar Life Limited has submitted the Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026, to the National Stock Exchange of India. The filing was made in compliance with Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The certificate was issued by Rawal & Co, Company Secretaries, and confirms that the company has maintained a structured digital database with controlled access. It certifies that the system captured all Unpublished Price Sensitive Information (UPSI) disseminated during the previous quarters, including the nature of the information along with the date and time.

Compliance Details

The certification process verified several key operational aspects of the company's internal systems. The practicing company secretary confirmed that the database is maintained internally with a complete audit trail and is non-tamperable, capable of retaining records for eight years.

Parameter	Status
SDD Implementation	In place
Access Control	Exists
UPSI Capture	Complete for FY26
Audit Trail	Maintained
Record Retention	8 years

The report further confirmed that the company was required to capture 11 specific events during the financial year and has successfully recorded all of them. Additionally, the certificate noted that there were no non-compliances observed in the previous financial year, requiring no remedial actions.

The document was signed by Sonal Seth, Company Secretary & Compliance Officer of Sat Kartar Life Limited, and authenticated by Vivek Rawal of Rawal & Co. The Unique Document Identification Number (UDIN) for the certificate is A043231H000389588.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.62%	+4.16%	-4.42%	+2.42%	-4.50%	+16.37%

Sat Kartar Shopping Limited, now operating as Sat Kartar Life Limited, announced the outcome of its Extra-Ordinary General Meeting (EGM) held on May 13, 2026. The meeting was conducted virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM), commencing at 10:00 A.M. and concluding at 10:32 A.M. IST. Shareholders unanimously passed both special resolutions concerning the issuance of equity shares and warrants to non-promoter categories.

EGM Proceedings and Participation

The meeting was chaired by Mr. Ved Prakash, Managing Director of the company. A total of 14 shareholders were present, holding 45,72,278 equity shares, representing 29.04% of the total shareholding. Mr. Devender Kumar Arora, Chief Financial Officer, briefed the attendees on the company's future vision and growth prospects. The requisite quorum was present, and the meeting was conducted in accordance with regulatory requirements.

Remote E-Voting Details

The company provided a remote e-voting facility through the CDSL platform. This facility was open from May 10, 2026, at 09:00 A.M. IST to May 12, 2026, at 05:00 P.M. IST. Shareholders holding shares as of the cut-off date of Wednesday, May 06, 2026, were eligible to vote. Mr. Vivek Rawal, Proprietor of M/s. Rawal & Co., was appointed as the Scrutinizer to oversee the voting process.

Resolution Results

Both special resolutions were passed with 100% of the votes cast in favour. The total votes polled were 1,04,35,956, with no votes recorded against either resolution. The detailed voting outcomes are summarized below:

Sr. No	Resolution Description	Votes in Favour	Votes Against	% in Favour
1	Issuance of equity shares on preferential basis	1,04,35,956	0	100
2	Issue of warrants convertible into equity shares	1,04,35,956	0	100

Regulatory Compliance

The results and scrutinizer's report were submitted to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Sonal Seth, Company Secretary & Compliance Officer, on May 13, 2026. The proceedings will be hosted on the company's website and CDSL's e-voting portal.