Sudal Industries Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The board will also review the report of the auditors regarding these financial statements.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the securities of Sudal Industries Limited is currently closed. This restriction applies to all insiders, including designated persons and their immediate relatives.

The closure period began on Wednesday, April 1, 2026. The window will remain shut until Tuesday, June 2, 2026, which marks the expiry of 48 hours after the declaration of the audited financial results.

Meeting Details

The board meeting is convened under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The intimation regarding the meeting was addressed to the General Manager of the Department of Corporate Affairs at BSE Limited.

Sudal Industries Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the quarter ended 31st March 2026. The submission was made to BSE Limited on 11th April 2026, signed by Mr. Mukesh Vijayshi Ashar, Whole-Time Director and CFO.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the Registrar to an Issue and Share Transfer Agent for Sudal Industries. The document confirms compliance with dematerialisation requirements during the fourth quarter of FY26.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during Q4 FY26 were properly processed. The certificate states that all securities were confirmed (accepted/rejected) to the depositories and that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Process Compliance

The registrar confirmed that security certificates received for dematerialisation were properly handled according to regulatory requirements. The certificates were mutilated and cancelled after due verification by the depository participant, and the names of the depositories were substituted in the register of members as registered owners within prescribed timelines.

Corporate Information

The submission was made by Mr. Mukesh Vijayshi Ashar in his capacity as Whole-Time Director and CFO of Sudal Industries Limited. MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.