Sibar Auto Parts Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is convened to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

The board meeting will be held at D4 & D5, Industrial Estate, Renigunta Road, Tirupati, Andhra Pradesh. The intimation was sent to the stock exchanges in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda item for the upcoming board meeting is the consideration and approval of the company's financial performance for the specified periods.

The decision regarding the financial results will be intimated to the exchanges following the conclusion of the meeting.

Sibar Auto Parts Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in its share dematerialisation processes.

Regulatory Compliance Filing

The compliance certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Managing Director Pemmasani Ravichandra signed the filing on April 11, 2026, and forwarded it to BSE Limited's Corporate Relationship Department.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 4, 2026. The certificate confirms that all securities received from Depository Participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were accepted or rejected as appropriate
• All securities in the certificates have been listed on the stock exchange where previously issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the required 15-day timeframe

Corporate Information

Sibar Auto Parts Limited operates from its facility located at Industrial Estate, Renigunta Road, Tirupati. The company maintains its corporate relationship with BSE Limited under scrip code 520141 and continues to fulfill its regulatory obligations as a publicly listed entity.

The filing represents routine quarterly compliance reporting required under SEBI regulations, ensuring transparency in the company's share dematerialisation processes and maintaining investor confidence through proper regulatory adherence.