Shrikrishna Devcon Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and the financial year ended on March 31, 2026.

Agenda for the Meeting

The board will deliberate on the audited financial results for the specified period. Additionally, the directors will discuss other routine business matters necessary for the company's operations and governance.

Trading Window Closure

In accordance with regulatory requirements, the company has informed that the trading window for dealing in the company's securities remains closed. This restriction applies to all designated persons, including promoters, directors, key managerial personnel, designated employees, fiduciaries, their immediate relatives, and other connected persons. The window will stay closed until the expiry of 48 hours after the financial results are declared to the stock exchange.

The meeting follows the company's earlier intimation dated March 31, 2026, regarding the closure of the trading window. The results declaration will mark the end of this quiet period for the designated insiders.

Shri krishna devcon Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 15, 2026, pertains to the quarter ended March 31, 2026, and demonstrates the company's adherence to securities market regulations.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialisation activities. The company provided the confirmation certificate received from its registrar and share transfer agent for the specified quarter.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar confirmed compliance with dematerialisation requirements through a certificate dated April 3, 2026.

The registrar's confirmation covers several key aspects of securities processing:

• Securities received from depository participants for dematerialisation were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly confirmed or rejected
• Physical certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Company Information

The submission was signed digitally by Neeraj Anjane, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with digital filing requirements. The company maintains its registered office in Mumbai and operates an additional office in Indore.

Significance of Compliance

This quarterly filing represents routine compliance with SEBI regulations governing depositories and participants. The certificate confirms that the company and its registrar have properly managed the dematerialisation process, ensuring investor securities are accurately recorded and maintained in electronic form. Such compliance filings are essential for maintaining good standing with regulatory authorities and stock exchanges.