Visagar Financial Services Limited will hold a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai-400058, Maharashtra.

The Board will review the company's financial performance for the full fiscal year and the final quarter. The agenda includes the approval of the audited financial results for the period ended March 31, 2026, along with any other business permitted by the Chair.

In compliance with regulatory requirements, the trading window for dealing in the company's securities by specified persons has been closed since April 1, 2026. This window will remain shut until 48 hours after the financial results are made public on May 30, 2026.

The notice was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Director Tilokchand Kothari.

Visagar Financial Services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter and financial year ended 31st March, 2026, and was filed on 13th April, 2026.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide confirmation regarding the proper handling of securities received for dematerialisation during each quarter.

Certificate Confirmation

M/s. Adroit Corporate Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 1st April, 2026. The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

The filing was signed by Tilokchand Kothari, Director of Visagar Financial Services Limited, bearing DIN: 00413627. The company operates from its registered office at 907/908, Dev Plaza, S V Road, Andheri (W), Mumbai, Maharashtra, 400058.

Regulatory Significance

This quarterly compliance certificate represents part of the ongoing regulatory framework that ensures proper dematerialisation processes and investor protection in the Indian securities market. The certificate confirms that all procedural requirements were met during the specified quarter, maintaining transparency in the company's share transfer operations.