Sunrakshakk Industries India Limited has announced that its board of directors will meet on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 2:00 P.M. at the company's corporate office located at 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara.

Agenda for the Meeting

The primary agenda for the board meeting includes the approval of the Audited Financial Results, both standalone and consolidated, for the company for the quarter and financial year ended March 31, 2026. The board will also consider any other matters with the permission of the chair.

Trading Window Closure

In accordance with the company's Insider Trading Prohibition Code under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed. This closure, intimated to the stock exchanges on March 25, 2026, will continue until 48 hours after the declaration of the financial results.

Company Details

Sunrakshakk industries India Limited has filed its mandatory compliance certificate with the Bombay Stock Exchange (BSE) for the quarter ended March 31, 2026. The submission was completed on April 13, 2026, through online filing, ensuring adherence to regulatory timelines.

Regulatory Compliance Details

The compliance certificate was submitted pursuant to Regulation 74(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Ashish Kumar Bagrecha signed and submitted the documentation on behalf of the company.

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd, serving as the company's SEBI-approved Registrar and Share Transfer Agent, provided the compliance certificate dated April 3, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Key Confirmations by RTA

The registrar's certificate includes several important confirmations regarding dematerialization processes:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities 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 15 days

Company Information

Sunrakshakk Industries India Limited, formerly known as A.K. Spintex Limited, operates from its registered office located at 14th K.M. Stone, Chittorgarh Road, Village Biliya Kalan, Bhilwara-311001, Rajasthan. The company maintains its corporate identification number as L20236RJ1994PLC008916.

Regulatory Framework

The submission aligns with SEBI's regulatory framework for depositories and participants, specifically referencing multiple circulars and guidelines issued in 2019. These regulations ensure proper handling of dematerialization processes and maintain transparency in securities transactions for listed companies.