Shlokka dyes Limited has announced that its Board of Directors has approved the maintenance of books of account at an additional location, expanding beyond the company's registered office. This corporate governance decision was formalized during the board meeting held on April 29, 2026.

Board Resolution Details

The board meeting, conducted on Wednesday, April 29, 2026, resulted in the approval for keeping and maintaining the company's books of account and other relevant books and papers at a secondary location. This decision was made in accordance with Section 128 of the Companies Act, 2013, and the rules established thereunder.

Additional Location Authorization

The approved secondary location for maintaining the company's financial records is situated in Ahmedabad's industrial area. The specific address authorized by the board is Shed No. C-42, G.I.D.C. Estate, Near Fire Station, Opp. Ambicanagar, Odhav, Ahmedabad – 382415, Gujarat.

This arrangement allows the company to maintain its books of account and relevant documentation at both the registered office and the newly approved location, providing operational flexibility while ensuring compliance with statutory requirements.

Regulatory Compliance

Following the board's approval, Shlokka Dyes Limited will fulfill its regulatory obligations by filing the necessary intimation with the Registrar of Companies. The company will submit e-Form AOC-5 within the time frame prescribed under the applicable provisions of the Companies Act, 2013.

The notification was communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities. The company's scrip code 544582 and scrip ID SHLOKKA were referenced in the official communication.

Shlokka dyes Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 10, 2026, by Managing Director Vaibhav Pravinchandra Shah.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. This regulatory requirement mandates companies to report on dematerialization activities during specified periods.

Certificate Findings

The certificate, issued by Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent, confirms specific findings regarding dematerialization activities. According to the certificate dated March 31, 2026, no securities were received from depository participants for dematerialization up to March 31, 2026.

Registrar and Transfer Agent

Bigshare Services Private Limited, serving as the Registrar and Share Transfer Agent, issued the compliance certificate. The company is a SEBI registered Category I Registrar & Transfer Agent, operating from Ahmedabad, Gujarat. The certificate confirms adherence to SEBI circulars NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLICY/2019/14, both dated January 25, 2019.

Company Information

Shlokka Dyes Limited operates its factory at GIDC Estate, Sayakh, Bharuch, Gujarat. The company's shares are listed on BSE Limited under scrip code 544582. The submission was signed by Vaibhav Pravinchandra Shah, Managing Director, bearing DIN 06826565.

This compliance certificate submission demonstrates the company's commitment to maintaining regulatory adherence and transparent reporting to market regulators and stakeholders.