Sinnar Bidi Udyog Limited has scheduled a board meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will review both standalone and consolidated financial statements for the period.

The board's decision is crucial for shareholders as it determines the company's financial performance for Q4FY26 and the full fiscal year. The approval of these results will provide a comprehensive view of the company's operational efficiency and profitability during the period.

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015, the company has intimated the stock exchange regarding the meeting. The regulatory filing ensures compliance with disclosure norms.

The meeting will be held on Friday, May 29, 2026. The agenda includes the approval of audited financial results, which will be subsequently disclosed to the exchanges and made available to investors.

Key Meeting Details

Sinnar Bidi Udyog Limited has filed its mandatory certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 2026. The submission was made to BSE Limited on 11th April 2026, fulfilling regulatory compliance requirements under SEBI listing obligations.

Regulatory Compliance Details

The certificate submission was made pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing demonstrates the company's adherence to mandatory disclosure requirements for listed entities.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and transfer agent. The entity provided confirmation regarding securities dematerialisation processes during the quarter ended 31st March 2026.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Dematerialisation Process Compliance

The certificate confirms adherence to prescribed procedures for securities handling:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes followed SEBI regulatory requirements for dematerialisation

Corporate Information

Ramdas Jadhav, Whole Time Director and CFO with DIN 09545256, signed the filing on behalf of Sinnar Bidi Udyog Limited. The company maintains its registered office at Office No 804, 8th Floor, Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, with administrative operations based in Nasik.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, provided the registrar's confirmation certificate dated April 3, 2026. The systematic filing demonstrates ongoing compliance with SEBI regulations governing depositories and participants.