Sita Enterprises Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting will be held at the company's Registered Office to discuss and consider various matters, including the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the Audited Financial Statements for the financial year ended March 31, 2026. These statements will be reviewed by the Audit Committee prior to the board meeting. Furthermore, the board will consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement as on that date. These approvals are in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In continuation of a previous notice dated March 30, 2026, the company has informed that the trading window for dealing in the securities of Sita Enterprises Limited remains closed. This closure applies to the Promoters, Directors, Key Managerial Persons, Designated Persons of the company, and their immediate relatives. The window will stay closed until the expiry of 48 hours from the date the financial results are made public.

Meeting Details

The intimation regarding this board meeting is also available on the company's official website.

Sita Enterprises Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on 8th April 2026. The filing was signed by Harsh Jitendra Gandhi, Executive Director & CFO, and addressed to the Chief General Manager of Listing Operations at BSE Limited.

Certificate Confirmation by Registrar

MUFG Intime India Private Limited, the company's registrar and transfer agent, issued the confirmation certificate on 6th April 2026. The certificate confirms compliance with all regulatory requirements for the quarter ended 31st March 2026.

Key Confirmations

The registrar confirmed several important compliance aspects:

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

Rematerialisation Status

The registrar specifically noted that no requests for rematerialisation were received during the quarter ended 31st March 2026. This indicates stable investor preference for holding securities in electronic form.

The filing demonstrates Sita Enterprises Limited's adherence to SEBI regulations governing depositories and participants, ensuring proper handling of investor securities and maintaining transparency in share transfer processes.