Veto Switchgears And Cables Ltd. has announced that its board of directors will meet on Thursday, May 28, 2026, to discuss and approve the financial results for the fourth quarter and the financial year ended March 31, 2026. The meeting is scheduled to be held at 03:00 P.M. at the company's corporate office in Jaipur.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the period. The board will review both the standalone and consolidated financial statements for the fourth quarter and the full financial year.

Additionally, the directors will consider the recommendation of a final dividend for the financial year ended March 31, 2026. The board will also address other routine business matters with the permission of the chair.

Trading Window Closure

In accordance with the company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed since April 1, 2026. This closure applies to all persons specified under the code.

The trading window will remain closed until 48 hours after the conclusion of the board meeting. Consequently, the window will reopen on May 30, 2026.

Key Meeting Details

Veto Switchgears And Cables Ltd has filed its quarterly compliance certificate with the stock exchanges for the quarter ended 31st March 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations 2018.

Regulatory Compliance Filing

The company submitted the certificate to both BSE Limited and National Stock Exchange of India Ltd on 7th April 2026. The filing was made under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, which mandates quarterly reporting by listed companies.

Dematerialisation Status Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, confirmed that no dematerialisation requests for equity shares were received during the reporting period. The confirmation covers the period from 1st January 2026 to 31st March 2026.

The certificate was issued by Bigshare Services on 6th April 2026 and subsequently forwarded to the stock exchanges by the company. This confirmation ensures compliance with SEBI circular NSDL/CIR/II/5/2019 dated 25th January 2019.

Company Secretary Certification

Kritika Todwal, Company Secretary and Compliance Officer (Membership No. A60917), digitally signed and submitted the compliance certificate. The digital signature was applied on 7th April 2026 at 13:10:10 +05'30, ensuring the authenticity and timeliness of the regulatory filing.

The submission demonstrates the company's adherence to regulatory compliance requirements and maintains transparency with stakeholders regarding share dematerialisation activities during the quarter.