Vashu bhagnani industries Limited has fulfilled its regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulations 2018 for the quarter ended March 31, 2026. The company, formerly known as Pooja Entertainment and Films Limited, filed this compliance document with BSE Limited on April 14, 2026.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Pvt. Ltd, the company's appointed Registrar and Share Transfer Agent, on April 8, 2026. This document serves as confirmation that the company has properly handled all securities dematerialization processes during the fourth quarter of fiscal year 2026.

Certificate Confirmation

The registrar's certificate confirms several key compliance aspects:

• All securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories
• Securities comprised in the certificates have been listed on the stock exchange where previously issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the mandated 15-day period

Company Information

Vashu Bhagnani Industries Limited operates under CIN L68100MH1986PLC040559 with its registered office located at Flat No 1 Coelho House No 2 Juhu Vasant Bahar CHS LTD Juhu Tara Road, Juhu, Mumbai 400049. The compliance filing was signed by Company Secretary and Compliance Officer Shweta Ramesh Soni, who holds membership number A65292.

Stock Exchange Details

The company's securities are traded on BSE Limited under scrip code 532011 with the scrip ID POOJAENT. This regulatory filing ensures continued compliance with SEBI's depositories and participants regulations, maintaining the company's good standing with regulatory authorities.

Vashu Bhagnani Industries Limited (formerly known as Pooja Entertainment and Films Limited) has informed BSE Limited about an upcoming Board of Directors meeting scheduled for April 16, 2026. The meeting will consider and approve revisions to the company's consolidated financial statements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Financial Statement Revision

The proposed revision has been necessitated due to an inadvertent clerical error identified in the financial statements of the company's subsidiary incorporated in the UAE. The error was discovered during a subsequent review undertaken by the subsidiary in consultation with its auditors, and necessary corrections have since been implemented in its financial statements.

Impact on Consolidated Financial Statements

As Vashu Bhagnani Industries Limited prepares its consolidated financial statements in accordance with the provisions of the Companies Act, 2013 and applicable Indian Accounting Standards (Ind AS), based on the audited financial statements of its subsidiary, the impact of the aforementioned error was consequently reflected in the consolidated financial statements of the company.

The Board will consider the revision of the consolidated financial statements to give effect to the corrected financial information received from the subsidiary, ensuring that the financial statements present a true and fair view of the state of affairs of the company.

Trading Window Closure

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company shall remain closed for all designated persons and their immediate relatives.

Company Information

The communication was signed by Shweta Ramesh Soni, Company Secretary and Compliance Officer, on April 12, 2026. The company, formerly known as Pooja Entertainment and Films Limited, operates under CIN: L68100MH1986PLC040559 with its registered office located in Mumbai.