Shree Marutinandan Tubes Limited Schedules Board Meeting on May 26, 2026 to Approve FY26 Audited Financial Results

Shree Marutinandan Tubes Limited has notified BSE Limited of an upcoming board meeting scheduled for Tuesday, May 26, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was submitted on May 18, 2026, and signed by Managing Director Vikram Sharma.

Board Meeting Agenda

The board meeting has been convened to address key regulatory and financial matters. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the Half Year and Financial Year ended March 31, 2026
Auditors' Report:	To take note of the Auditors' Report on the above results
Other Business:	Any other matter with the permission of the Chair as the Board may think fit or incidental and ancillary to the Company's business

Regulatory Compliance

The intimation has been filed pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was addressed to the Department of Corporate Services – CRD at BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. The company is headquartered at A-21, 2nd Floor, Amrapali Complex, S. P. Ring Road, Bopal, Ahmedabad – 380 058, Gujarat.

Signatory Details

The board meeting intimation was formally authorised by Vikram Sharma, Managing Director (DIN: 06452273), with the digital signature dated May 18, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-2.54%	-3.36%	-37.64%	-27.40%	-72.62%

Shree Marutinandan Tubes Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The company filed the certificate through BSE Limited on April 10, 2026, maintaining its regulatory compliance obligations.

Latest Regulatory Filing Details

The company submitted the required documentation to BSE Limited's Department of Corporate Services, confirming compliance with depositories regulations. The filing was digitally signed by Vikram Sharma, Managing Director (DIN: 06452273), on April 10, 2026, at 11:09:13 +05'30'.

Parameter:	Details
Filing Date:	April 10, 2026
Quarter Ended:	March 31, 2026
Regulation:	SEBI Regulation 74(5)
Scrip Code:	544083
Signatory:	Vikram Sharma, Managing Director

Certificate Non-Applicability Status

Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent, issued a certificate dated March 31, 2026, confirming the non-applicability of Regulation 74(5) requirements. The certificate states that the entire shareholding of the company remains in demat form, with no requests received for rematerialisation or dematerialisation during the quarter ended March 31, 2026.

Regulatory Context and Compliance

The submission follows SEBI guidelines under the Depositories and Participants Regulations, 2018, which replaced the earlier 1996 regulations. The certificate confirms that since all shares are held in electronic form and no conversion requests were processed during Q4FY26, the specific compliance requirements under this regulation do not apply to the company.

Previous Regulatory Communications

Earlier, on April 08, 2026, the company had clarified to stock exchanges that recent share price movements were purely market-driven, with no material events requiring regulatory disclosure. This was in response to a BSE inquiry regarding price fluctuations, filed under Regulation 30 of SEBI LODR Regulations, 2015.