Suprajit Engineering Board Meeting Scheduled for May 25, 2026 to Approve FY26 Financial Results

Suprajit Engineering has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Monday, May 25, 2026. The intimation, dated May 6, 2026, was filed under Regulation 30 and signed by Medappa Gowda J., CFO & Company Secretary of the company.

Board Meeting Agenda

The board meeting has been convened to address key financial and governance matters for the fiscal year ended March 31, 2026. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
Financial Statements:	Consider and approve Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026
Dividend:	Recommend final dividend for the financial year ended March 31, 2026, if any

Key Highlights

The board meeting will cover the following significant corporate actions:

Audited Financial Results: Approval of both standalone and consolidated results for Q4 and full year FY26
Financial Statements: Approval of annual standalone and consolidated financial statements for the year ended March 31, 2026
Final Dividend: Deliberation on recommending a final dividend for FY26, subject to board approval

The notice was submitted to BSE Limited and the National Stock Exchange of India Ltd, fulfilling the company's regulatory disclosure obligations ahead of the scheduled board meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.94%	+0.36%	+2.19%	-7.45%	+3.48%	+71.53%

Suprajit engineering Limited has filed its annual compliance certificate with stock exchanges regarding Supriyajith Family Trust for the year ended March 31, 2026. The submission, dated April 10, 2026, fulfills regulatory requirements under SEBI's Substantial Acquisition of Shares and Takeovers (SAST) Regulations.

Regulatory Compliance Framework

The compliance certificate relates to an exemption order dated March 7, 2019, issued under section 11 of the SEBI SAST Regulations, 2011. The certificate was prepared by chartered accountants M/s. Balakrishna N and submitted to both BSE Limited and National Stock Exchange of India Limited.

Parameter	Details
Reference Period	Year ended March 31, 2026
SEBI Order Date	March 7, 2019
Auditor	M/s. Balakrishna N, Chartered Accountants
Submission Date	April 10, 2026

Compliance Verification Process

The chartered accountants conducted comprehensive verification procedures to ensure adherence to SEBI order conditions. The examination included confirmations from Mr. Kula Ajith Kumar Rai and Mrs. Supriya Ajith Rai on multiple compliance aspects.

Key areas of verification included:

Ownership and control of voting rights and shares
Appointment of additional or successor trustees
Changes in trustees and beneficiaries
Delegation of powers reserved to the settlor
Compliance with beneficiary structure requirements

Trust Structure Compliance

The compliance statement confirms that Supriyajith Family Trust maintained its structure without significant changes during the financial year 2025-26. No additional or successor trustees were appointed during this period.

Compliance Area	Status
Additional Trustees	None appointed
Beneficiary Changes	No changes from March 7, 2019
Power Delegation	Limited to promoter group only
Ownership Control	No changes reported

Certification Outcomes

The chartered accountants certified that Supriyajith Family Trust complied with the SEBI exemption order and requirements mentioned in the SEBI Circular dated December 22, 2017. The verification confirmed adherence to conditions regarding trustee structure, beneficiary arrangements, and ownership control mechanisms.

The compliance certificate serves as the annual confirmation required under SEBI regulations, ensuring transparency in shareholding patterns and regulatory adherence for the trust's holdings in Suprajit Engineering Limited.