Shikhar Leasing board to meet on May 29 to consider FY26 results

Shikhar Leasing And Trading Limited has announced that its board meeting will be held on Friday, May 29, 2026. The meeting has been convened to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is the review and approval of the company's audited financial performance for the specified period. This follows the requirements of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for all directors and designated employees has been closed. This closure is effective from April 1, 2026, and will remain in place until the end of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Key Dates

Event	Date
Board Meeting	May 29, 2026
Financial Year End	March 31, 2026
Trading Window Closure	April 1, 2026 to May 31, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

Shikhar Leasing & Trading Limited has notified BSE Limited about its non-applicability for submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company has claimed exemption under specific SEBI regulations based on its financial parameters.

Regulatory Exemption Details

The company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation states that corporate governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding Rs. 10 crore and net worth not exceeding Rs. 25 crore, as on the last day of the previous financial year.

Financial Position

Based on the audited financial statements as on March 31, 2025, the company has provided the following financial details:

Parameter	Amount
Issued and Paid-Up Capital	Rs. 1,27,72,600
Net Worth	Rs. 7,32,23,239

Compliance Report Exemption

The Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, read with BSE Circular dated May 9, 2019, is not applicable to the company due to its exemption status.

Official Communication

The notification was signed by Vidhi Deep Shah, Company Secretary & Compliance Officer, and submitted to BSE Limited on April 16, 2026. The company has requested BSE to take this exemption claim on record for the financial year ended March 31, 2026.

Given that both the paid-up capital and net worth fall well below the prescribed thresholds of Rs. 10 crore and Rs. 25 crore respectively, the company qualifies for exemption from corporate governance provisions and consequently from the Annual Secretarial Compliance Report submission requirement.