Sharvaya Metals Limited has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026, at 4.00 pm. The meeting has been convened pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and approve the audited financial results of the company. Specifically, the directors will review the financial performance for the half-year and the financial year ended March 31, 2026. The board will also consider any other matter with the permission of the Chairman.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for dealing in its securities by designated persons and their immediate relatives. The window was closed starting April 1, 2026. This restriction is intended to regulate trading during the period when unpublished price-sensitive information is likely to be available.

The trading window will reopen 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026. This timeline ensures that all material information is disseminated to the public before trading by insiders resumes.

Sharvaya Metals Limited has filed its quarterly compliance certificate with BSE Limited, confirming that the company's entire shareholding remains in dematerialized form for the quarter ended March 31, 2026. The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Status

The company's registrar and share transfer agent, Bigshare Services Private Limited, issued a certificate dated April 04, 2026, confirming full compliance with the applicable SEBI regulations. The certification process validates that all shares of Sharvaya Metals Limited are held in electronic format through the depository system.

Share Dematerialization Details

According to the filing, the registrar confirmed that no rematerialization requests were received from company members during the quarter ended March 31, 2026. This indicates that shareholders maintained their preference for holding shares in electronic form rather than requesting physical certificates.

The certificate was signed by Shreyans Ravindra Katariya, Managing Director (DIN: 06787617), and submitted from the company's location in Ahilyanagar. Bigshare Services Private Limited, serving as the authorized registrar, confirmed through their representative Akash Shamal that Regulation 74(5) requirements were fully met.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018, require companies to file quarterly certificates regarding the status of share dematerialization and any rematerialization requests. This regulatory framework ensures transparency in share holding patterns and maintains investor confidence in the electronic trading system.

The complete dematerialization of Sharvaya Metals Limited's shares reflects the broader market trend toward digital share holding, which offers enhanced security, faster settlement, and reduced paperwork for investors.