Vaishno Cement Company Ltd. has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office located at 14B Ram Chandra Moitra Lane, Kolkata.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited financial results for the fourth quarter and the full financial year ending March 31, 2026. Furthermore, the board will note and take on record the Auditor’s Report on these audited financial results. The meeting will also cover any other business that may be permitted by the Chair.

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Vaishno Cement Company Ltd. has been closed since April 1, 2026. This closure will remain in effect until the expiration of 48 hours after the declaration of the audited financial results, specifically until May 31, 2026. This restriction applies to the company's directors, officers, designated employees, and other connected persons.

Company Information

Vaishno Cement Company Ltd., registered with the CIN L26942WB1992PLC057087, operates from its registered office in Kolkata. The intimation regarding the board meeting was made in compliance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's scrip code on the BSE is 526941.

Vaishno Cement Company Limited has submitted its mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter and financial year ended 31st March, 2026. The certificate was filed with BSE Limited and The Calcutta Stock Exchange Limited, confirming the company's compliance with dematerialization requirements.

Regulatory Compliance Certificate

The company certified that details of securities dematerialized during Q4 FY26 have been furnished to BSE Limited, where Vaishno Cement's shares are listed under scrip code 526941. Whole Time Director Jatin Nanji Chheda (DIN: 09342630) signed the certificate on 13th April, 2026 from Mumbai.

Registrar Confirmation

S K Infosolutions Private Limited, serving as the company's registrar and share transfer agent, provided confirmation on 4th April, 2026. The SEBI-approved registrar confirmed that securities received from depository participants for dematerialization during Q4 FY26 were properly processed and confirmed to the depositories.

The registrar certified compliance with key regulatory requirements:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates 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

Corporate Information

Vaishno Cement Company Limited (CIN: L26942WB1992PLC057087) maintains its registered office at 14B, Ram Chandra Moitra Lane, Kolkata 700005. The company operates in the cement manufacturing sector and maintains listings on BSE Limited and The Calcutta Stock Exchange Limited.

The filing demonstrates the company's ongoing compliance with SEBI's depositories regulations, ensuring proper handling of dematerialization processes and maintaining transparency with stock exchanges and regulatory authorities.