vcu data management has scheduled a board meeting to consider and approve its audited financial results for the quarter and year ended March 31, 2026. The meeting is set to take place on May 28, 2026, at the company's registered office in Mumbai.

The board will deliberate on the financial performance for the fourth quarter of fiscal year 2026. Alongside the results, the directors may also discuss any other business deemed necessary with the permission of the chair.

In accordance with regulatory requirements, the company has informed the stock exchanges about the meeting. The intimation was submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consequently, the trading window for designated persons will remain closed until 48 hours after the declaration of the financial results. This measure is in line with the company's Code of Conduct for the prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Meeting Details

VCU Data Management Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange for the quarter ended March 31, 2026. The filing fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates quarterly reporting by listed companies regarding their dematerialization activities through registered transfer agents.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 02, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares from depository participants during the quarter ended March 31, 2026.

The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and submitted to VCU Data Management's Company Secretary for onward filing with the stock exchange.

Company Information

The filing was digitally signed by Managing Director Sanjay Joshi on April 15, 2026, ensuring compliance with electronic filing requirements. This quarterly certificate represents part of the ongoing regulatory framework that ensures transparency in share dematerialization processes for publicly listed companies in India.