Source Industries (India) Limited has submitted its mandatory RTA certificate to BSE Limited, fulfilling regulatory compliance requirements for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Filing

The company filed its RTA certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 14, 2026. The certificate was signed by Sudhir Reddy Posireddy, Chairman and Managing Director, confirming the company's compliance with dematerialization requirements.

RTA Certificate Confirmation

Bigshare Services Pvt Ltd, serving as the company's registrar and transfer agent, issued the certificate dated April 04, 2026. The RTA confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

The filing represents routine regulatory compliance, ensuring transparency in the company's securities handling and dematerialization processes. The submission aligns with SEBI's requirements for listed companies to maintain proper records and confirm adherence to depositories regulations.

Source Industries (India) Limited successfully conducted its Extra-Ordinary General Meeting on March 30, 2026, achieving unanimous shareholder approval for key corporate governance changes. The meeting, held through video conference from 11:30 A.M. to 11:52 A.M., marked a significant milestone in the company's corporate restructuring initiatives with formal submission of voting results to BSE under Regulation 44.

Meeting Participation and Leadership

The EGM witnessed strong participation with 53 members attending through video conference, including promoters and promoter group representatives. The company's complete leadership team was present to address shareholder queries and oversee the proceedings.

Voting Process and Results

The company implemented a comprehensive e-voting mechanism in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015. The remote e-voting period extended from March 27, 2026 (09:00 hours) to March 29, 2026 (17:00 hours), with additional voting facility provided during the EGM for members who had not previously voted.

Resolution Outcomes

Both special resolutions presented to shareholders achieved unanimous approval with 100% votes cast in favor and zero votes against. The voting results demonstrated strong shareholder confidence in the proposed changes.

Resolution 1: Company Name Change

The first resolution sought approval for changing the company name with consequent alterations to the Memorandum of Association and Articles of Association.

Resolution 2: New Articles of Association

The second resolution involved adoption of a new set of Articles of Association as per Companies Act, 2013, which also received identical voting support with 32 members voting in favor representing 6797374 votes.

Scrutinizer's Report and Compliance

Jineshwar Kumar Sankhala, Practicing Company Secretary (CP No. 18365), served as the appointed scrutinizer to ensure fair and transparent conduct of the voting process. The scrutinizer's report confirmed the validity of all votes cast and the proper implementation of e-voting procedures through Central Depository Services (India) Limited (CDSL) platform.

The meeting proceedings included live streaming on the CDSL platform, enabling broader shareholder participation and transparency. Chairman Sudhir Reddy Posireddy addressed all shareholder queries raised during the session and through the live chat facility, with management providing comprehensive responses that satisfied member concerns.

Regulatory Submission

Following the EGM conclusion, the company formally submitted the voting results, proceedings, and scrutinizer's report to BSE Limited as required under Regulation 44 of SEBI (LODR) Regulations, 2015. The submission included detailed annexures covering meeting proceedings, voting results, and the consolidated scrutinizer's report.

With both resolutions passed by requisite majority, the changes become effective from March 30, 2026, positioning Source Industries for its next phase of corporate development under the new organizational structure.