Sirohia & Sons Limited has filed its quarterly compliance disclosure with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's Depositories and Participants Regulations for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to mandatory reporting obligations for listed entities.

Regulatory Compliance Filing

The disclosure was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated April 16, 2026. Director Jitendra Sirohia (DIN: 00244740) signed the submission on behalf of the company, addressing it to the SME Division of the Bombay Stock Exchange.

Registrar Confirmation

Adroit Corporate Services Pvt. Ltd., serving as the registrar and transfer agent, provided a comprehensive confirmation certificate dated April 1, 2026. The certificate validates the proper handling of securities received from depository participants during the quarter.

Process Verification

The registrar confirmed that all securities received for dematerialisation during the quarter ended March 31, 2026, were processed according to regulatory requirements. The verification process included proper mutilation and cancellation of physical certificates after due verification by depository participants.

The confirmation also verified that depository names were appropriately substituted in the register of members as registered owners within the mandated 15-day timeframe, ensuring compliance with SEBI regulations.

Corporate Information

Sirohia & Sons Limited operates from its registered office at 6, Bishop Lefroy Road, 4th Floor, Suite No. 19, Kolkata - 700020. The company maintains its CIN as L51109WB1990PLC049105 and trades under scrip code 538667 on the BSE SME platform.

Adroit Corporate Services Pvt. Ltd., headquartered in Mumbai, continues to serve as the company's registrar and transfer agent, facilitating compliance with depositories and participants regulations.

Sirohia & Sons Limited has announced the appointment of key auditors for the fiscal year 2025-26, following decisions made during its board meeting on February 12, 2026. The appointments form part of the company's regulatory compliance framework under SEBI listing obligations.

Board Meeting Outcomes

The board of directors convened on February 12, 2026, conducting a focused session that lasted from 10:00 AM to 10:15 AM. During this meeting, the board addressed critical auditing appointments for the upcoming fiscal year.

Auditor Appointments

The company appointed M/s Kanhaiya Dokania & Associates, Chartered Accountant, as Internal Auditor for FY 2025-26. This appointment ensures the company maintains robust internal audit processes and compliance mechanisms throughout the fiscal year.

Additionally, CS Vivek Dadriwal, Company Secretary, has been appointed as Secretarial Auditor for FY 2025-26. The secretarial auditor will be responsible for ensuring compliance with various statutory and regulatory requirements applicable to the company.

Regulatory Compliance

These appointments were made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015. The company has duly informed the Bombay Stock Exchange Limited's SME Division about these decisions, maintaining transparency with stakeholders and regulatory authorities.

Sirohia & Sons Limited, incorporated in 1990 and based in Kolkata, continues to strengthen its governance framework through these professional appointments. The company trades on BSE SME platform under scrip code 538667.