Sreechem Resins Limited has scheduled a board meeting to consider the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's corporate office in Kolkata on Friday, May 29, 2026, at 4:00 PM.

The board will deliberate upon and approve the financial results among other agenda items. This intimation was made to BSE Limited pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In continuation of a previous intimation dated March 26, 2026, the company has stated that the trading window for dealing in the company's shares remains closed. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's adopted Code of Conduct.

The restriction applies to promoters, directors, designated employees, and all other persons covered under the code. The window will reopen 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Meeting Details

Sreechem Resins Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 8, 2026, fulfilling the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to maintain proper records and procedures for the dematerialization of securities.

Share Transfer Agent Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 6, 2026. The agent confirmed several key compliance activities:

• Sent the Demat Transfer Register for the specified period to depositories and stock exchanges
• Destroyed, mutilated, and cancelled all securities received from depository participants after dematerialization within stipulated timeframes
• Maintained proper records as required under SEBI regulations

Corporate Communication

The submission was signed by Vikram Kabra, Whole Time Director of Sreechem Resins Limited, with DIN 00746232. The communication was addressed to the Deputy Manager, Department of Corporate Services at BSE Limited, demonstrating the company's commitment to maintaining transparent regulatory compliance.

MCS Share Transfer Agent Limited, with its registered office in Kolkata, provided the necessary certification confirming adherence to dematerialization procedures during the quarter. The agent's confirmation ensures that all securities handling procedures met the regulatory standards set by SEBI for depositories and participants.