Shree Rajasthan Syntex Limited has notified BSE of an upcoming board meeting scheduled for Thursday, May 28, 2026, at its registered office in Dungarpur, Rajasthan. The intimation, dated May 15, 2026, has been filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

• Consideration and approval of standalone audited financial results for the quarter and year ended March 31, 2026
• Any other business with the permission of the chair

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in accordance with BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019, the company has closed its trading window effective April 1, 2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the financial results.

The intimation has been signed by Anubhav Ladia, Whole-Time Director & CFO of Shree Rajasthan Syntex Limited, on May 15, 2026, from Dungarpur, Rajasthan.

Shree rajasthan syntex Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The textile company filed the certificate with the Bombay Stock Exchange on April 14, 2026, fulfilling its regulatory obligations under the SEBI (Depositories and Participants) Regulations, 2018.

SEBI Compliance Certificate Details

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026 to March 31, 2026. The submission confirms the company's adherence to dematerialization requirements during the quarter.

Key Confirmations

The certificate provides confirmation on two critical aspects of securities handling. First, it verifies that all securities comprised in the certificates have been properly listed on stock exchanges. Second, it confirms that physical certificates have been mutilated and cancelled after due verification, with the depository's name substituted in company records as the registered owner.

RTA Verification

The submission was supported by a confirmation certificate from Mas Services Limited, the company's Registrar and Transfer Agent. The RTA certificate, dated April 2, 2026, provides additional verification of compliance with dematerialization procedures.

Regulatory Framework

The filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants. The regulation requires companies to confirm proper handling of securities received for dematerialization and ensures transparency in the conversion process from physical to electronic form.

The certificate was also copied to National Securities Depository Limited and Central Depository Services (India) Limited, maintaining comprehensive regulatory communication across all relevant depositories.