Taneja Aerospace & Aviation has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The aerospace company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. Company Secretary and Compliance Officer Ashwini Navare submitted the documentation to BSE's Corporate Relationship Department, ensuring compliance with statutory requirements.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's registrar and share transfer agent, issued the compliance certificate confirming adherence to dematerialization regulations. The registrar certified that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

Key Compliance Confirmations

The certificate from Bigshare Services confirmed several critical compliance aspects:

• Securities received for dematerialization were accepted or rejected and confirmed to depositories
• All securities in the certificates have been listed on stock exchanges where earlier issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

Taneja Aerospace and Aviation Limited operates from its registered office at Belagondapalli Village, Thally Road, Denkanikottai Taluk, Krishnagiri District, Tamil Nadu. The company maintains regular communication with stakeholders through its official channels and continues to fulfill its regulatory reporting obligations as a listed entity on BSE.

Taneja Aerospace & Aviation Limited has issued a postal ballot notice to shareholders seeking approval for the appointment of two independent directors to its board. The company filed the notice with BSE Limited on March 18, 2026, in compliance with Regulation 30 of the SEBI Listing Regulations.

Proposed Director Appointments

The postal ballot seeks shareholder approval for two key appointments:

Both directors were initially appointed as Additional Directors by the Board on August 8, 2025, subject to security clearance from the Ministry of Civil Aviation and shareholder consent. The appointments are for five consecutive years and the directors will not be liable to retire by rotation.

Director Profiles and Experience

Mr. Anil Kumar Sahu brings over 30 years of experience in business development, strategic partnerships, and international marketing. He holds a Master's in Management Studies from Utkal University, Odisha, and has worked with major manufacturers including Welspun Corp, MAN Industries, and ISMT Ltd. He previously served as CEO for Teras Piping Solutions in the UAE.

Ms. Deepa Mathur is a financial professional with more than 20 years of corporate experience across finance, banking, compliance, taxation, and strategic planning. Her expertise spans mergers & acquisitions, overseas funding, equity placements, and statutory audits. She currently holds 200 shares in the company and will be designated as Chairperson upon approval.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facilities for shareholders. Key dates and details include:

In compliance with Ministry of Corporate Affairs circulars, the postal ballot notice is being sent only through electronic mode to members whose email addresses are registered with the company or depositories. Shareholders can cast their votes through NSDL's e-voting platform at www.evoting.nsdl.com .

Regulatory Compliance

Both proposed directors meet the independence criteria under Section 149(6) of the Companies Act, 2013 and SEBI Listing Regulations. They have submitted declarations of independence and are not disqualified under Section 164 of the Act. The company has received requisite notices under Section 160 of the Act for both candidatures.

The resolutions require approval as Special Resolutions, and voting rights will be proportionate to shareholders' equity holdings as on the cut-off date. Results will be published on the company's website at www.taal.co.in , NSDL's website, and communicated to BSE Limited where the company's shares are listed.