Thakral services (India) Limited has announced a board meeting scheduled for May 4, 2026, to review and approve its audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting represents a key corporate governance milestone as the company prepares to disclose its annual financial performance.

Board Meeting Details

The Board of Directors will convene on Monday, May 4, 2026, at 4:30 PM in Bangalore to conduct official business related to the company's financial reporting obligations.

Regulatory Compliance

The board meeting has been convened in strict adherence to regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the company is complying with Regulation 29, which mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Thakral Services (India) Limited formally notified BSE Limited about the scheduled meeting through an official communication dated April 17, 2026. The notification was signed by Managing Director Nirmala and addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Financial Results Review

The primary agenda item for the board meeting involves the consideration and approval of audited financial results for the quarter and year ended March 31, 2026. This comprehensive review will encompass both quarterly and annual financial performance metrics, providing stakeholders with a complete picture of the company's financial health and operational efficiency during the concluded fiscal year.

Corporate Information

Thakral Services (India) Limited operates from its registered office located at 1st Floor, Shree Rajarajeshwari Arcade, Outer Ring Road, opposite Lumbini Garden, Veerannapalya Flyover, Bengaluru. The company maintains its corporate identity number as L70101KA1983PLC005140, reflecting its incorporation in Karnataka in 1983.

Thakral Services (India) Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March 2026, in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company filed the mandatory certificate on 8th April 2026, addressing it to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai. The submission fulfills the regulatory requirement for companies to provide quarterly confirmations regarding their compliance with depositories regulations.

Certificate Details

R&T Agent Confirmation

Integrated Registry Management Services Private Limited, formerly known as Integrated Enterprises (India) Limited, issued the compliance certificate on 6th April 2026. The R&T agent confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The certificate validates that:

• Securities received for dematerialization were confirmed to depositories
• Securities have been listed on stock exchanges where earlier issued securities are listed
• Certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within 15 days

Company Information

Thakral Services (India) Limited operates from its registered office at 1st Floor, Shree Rajarajeshwari Arcade, Outer Ring Road, Bengaluru. The company maintains its compliance obligations through systematic regulatory submissions and works with established service providers for transfer agent services.

Regulatory Framework

The submission under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, represents part of the ongoing compliance requirements for listed companies. These quarterly certificates ensure transparency in the dematerialization process and maintain investor confidence in the securities market infrastructure.