Shree Ganesh Bio-Tech (India) Limited Schedules Board Meeting on May 14, 2026 to Approve FY26 Audited Financial Results

Shree Ganesh Bio-Tech (India) Limited has notified the stock exchanges of an upcoming board meeting scheduled for Thursday, May 14, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 4, 2026, was submitted to BSE Limited, The Calcutta Stock Exchange Ltd, and Metropolitan Stock Exchange of India Limited.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

Agenda Item:	Details
Financial Results:	Approve and take on record the Audited Standalone Financial Results for the quarter and year ended March 31, 2026
Auditor Reports:	Consider reports of the Auditors on the standalone financial results
Other Business:	Any other matter with the permission of the board as deemed fit

Regulatory Compliance

The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The notice was duly signed by Aman Patel, Director of Shree Ganesh Bio-Tech (India) Limited.

Exchange Notifications

The company submitted the board meeting intimation to the following exchanges:

BSE Limited, P J Tower, Dalal Street, Mumbai
The Calcutta Stock Exchange Ltd, Kolkata
Metropolitan Stock Exchange of India Limited, Mumbai

The filing was made on May 4, 2026, ahead of the scheduled board meeting date of May 14, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.17%	0.0%	+1.67%	-16.44%	-34.41%	-89.85%

Shree ganesh bio-tech (India) Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 06.04.2026, covers the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to multiple stock exchanges including BSE Limited, The Calcutta Stock Exchange Ltd, and Metropolitan Stock Exchange of India Limited.

Parameter:	Details
Filing Date:	06.04.2026
Quarter Covered:	Q4FY26 (ended 31st March 2026)
Regulation:	SEBI Regulation 74(5)
Registrar Agent:	Satellite Corporate Services Private Limited

Certificate Details and Confirmation

Satellite Corporate Services Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate. The certificate confirms adherence to standard regulatory requirements for dematerialization processes.

The key confirmations in the certificate include:

Securities comprised in certificates have been listed on stock exchanges
Certificates after due verification have been mutilated and cancelled
Depository name has been substituted in records as registered owner

Dematerialization Activity Status

For the quarter ended 31st March 2026, the certificate specifically states that no physical share certificates were received for dematerialization. This indicates minimal physical-to-electronic share conversion activity during Q4FY26.

Metric:	Q4FY26 Status
Physical Certificates Received:	None
Dematerialization Activity:	No activity
Compliance Status:	Completed

Stock Exchange Communications

The filing was submitted to three stock exchanges where the company maintains listings, ensuring comprehensive regulatory compliance across all trading platforms. The company's registered office is located in Kolkata, with corporate identification number L70101WB1982PLC121196.

This quarterly submission represents standard regulatory practice, demonstrating the company's commitment to maintaining transparency in share transfer and dematerialization processes as required by SEBI regulations.