Sugal & Damani Share Brokers Limited has announced that its board of directors will meet on Friday, May 29, 2026, at 11:30 A.M. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration of the audited financial results for the financial year ended March 31, 2026. Alongside the results, the board will deliberate on the recommendation of a dividend, if any, on the equity shares of the company for the financial year 2025-26. Any dividend declared will be subject to the approval of shareholders in the ensuing Annual General Meeting.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's securities has been closed. This restriction applies to directors, designated employees, and officers covered under the code.

The trading window will remain closed from April 01, 2026, to May 31, 2026 (both days inclusive), effectively remaining shut until 48 hours after the announcement of the financial results to the public.

Sugal & Damani Share Brokers Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate, dated April 17, 2026, covers the quarter ended March 31, 2026, and confirms the company's adherence to prescribed dematerialization procedures.

Regulatory Compliance Details

The compliance certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The document confirms that all securities received for dematerialization during the quarter were processed according to regulatory standards.

Dematerialization Process Confirmation

The certificate provides comprehensive confirmation of proper dematerialization procedures. Key aspects of the compliance include:

• Securities received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in records as registered owners within stipulated timeframes
• All processes were completed in accordance with regulatory requirements
• Proper documentation and verification procedures were followed throughout the quarter

Registrar Support Documentation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting certification dated April 7, 2026. The registrar confirmed that securities received from depository participants during the quarter ended March 31, 2026, were properly processed.

Corporate Governance

The compliance certificate was signed by Radhika Maheshwari, Company Secretary, demonstrating proper corporate governance procedures. The digital signature was applied on April 17, 2026, ensuring document authenticity and regulatory compliance.

This quarterly filing represents part of the company's ongoing regulatory obligations as a participant in the securities market, ensuring transparency and adherence to SEBI guidelines for depository operations.