Tribhovandas Bhimji Zaveri Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting has been convened in accordance with Regulation 29(1) 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 and approval of the audited financial results. These results pertain to both the standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026.

Dividend Recommendation

Furthermore, the board will deliberate on the recommendation of a dividend, if any, for the financial year ended March 31, 2026. The decision regarding the dividend payout will be subject to the approval of the board members during the meeting.

Key Details

Tribhovandas bhimji zaveri Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to securities market regulations governing dematerialization processes.

Regulatory Compliance Details

The certificate was filed under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, confirming that all required details of securities dematerialized during the quarter have been properly furnished to stock exchanges. Company Secretary Arpit Maheshwari (ACS: 42396) digitally signed the compliance document on April 2, 2026.

Stock Exchange Notifications

The compliance certificate was submitted to both major Indian stock exchanges where the company's shares are traded. The National Stock Exchange of India Limited received the filing for shares trading under the symbol TBZ, while BSE Limited was notified for shares with script code 534369.

Registrar Confirmations

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting documentation through separate certificates to both depositories. Senior Vice President Praveen Chaturvedi signed confirmatory letters dated April 1, 2026, addressed to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

Corporate Information

Tribhovandas Bhimji Zaveri Limited operates under CIN L27205MH2007PLC172598 with its registered office located at 241/243, Zaveri Bazar, Mumbai. The company maintains its corporate office at the 11th Floor, West Wing, Tulsiani Chambers, Free Press Journal Road, Nariman Point, Mumbai, and has been serving customers since 1864 according to its corporate tagline.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities dematerialization processes and maintaining investor confidence through proper regulatory adherence.