Vriddhi Engineering Works Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's adherence to depositories and participants regulations mandated by the Securities and Exchange Board of India.

Compliance Certificate Details

The certificate was formally submitted to BSE Limited on April 14, 2026, by Whole-time Director Varsha Mukesh Mehta (DIN 09155275). The submission confirms that Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 is not applicable to the company during the reporting quarter.

Share Dematerialization Status

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 9, 2026. The registrar confirmed that the entire shareholding of Vriddhi Engineering Works Limited remains in dematerialized form, with no physical share certificates outstanding.

Key highlights from the registrar's confirmation include:

• Complete digitization of all company shares
• Zero rematerialisation requests received during Q4FY26
• Full compliance with electronic holding requirements
• No physical share certificate processing required

Regulatory Framework

SEBI Regulation 74(5) under the Depositories and Participants Regulations 2018 requires companies to file quarterly certificates regarding share dematerialization status. The regulation aims to ensure transparency in share holding patterns and monitor the transition from physical to electronic form of securities.

Company Information

Vriddhi Engineering Works Limited, formerly known as Vriddhi Steel Limited, operates from its registered office in Mumbai. The company maintains its corporate presence at Hubtown Solaris, Andheri East, and trades under scrip code 544157 on BSE Limited. The filing reinforces the company's commitment to regulatory compliance and modern share holding practices.

Vriddhi Engineering Works Limited has successfully concluded its Extraordinary General Meeting (EGM) held on March 12, 2026, with all proposed resolutions receiving unanimous shareholder approval. The company submitted the scrutinizer's report and voting results to BSE Limited on March 13, 2026, demonstrating strong governance practices and shareholder confidence.

Meeting Details and Participation

The EGM was conducted at the company's registered office located at 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, from 11:00 AM to 11:20 AM. The meeting was attended by 7 shareholders, including 2 from the promoter and promoter group and 5 from the public category.

Resolution Results and Voting Pattern

All three special resolutions were passed with 100% approval from voting shareholders. The voting was conducted through poll method, with public non-institutional shareholders casting 60,500 votes in favor of each resolution.

Resolution 1: Re-appointment of Managing Director

Resolution 2: Re-appointment of Whole-time Director (Vedant Mehta)

Resolution 3: Re-appointment of Whole-time Director (Varsha Mehta)

Leadership Team Confirmations

The EGM confirmed the re-appointments of key leadership positions:

• Mrs. Bindi Kunal Mehta (DIN: 08936998) - Re-appointed as Managing Director
• Mr. Vedant Mukesh Mehta (DIN: 08936999) - Re-appointed as Whole-time Director
• Mrs. Varsha Mukesh Mehta (DIN: 09155275) - Re-appointed as Whole-time Director

Shareholding Structure and Participation

The company's total outstanding shares stand at 2,523,584, with the promoter and promoter group holding 1,818,256 shares and public non-institutional shareholders holding 705,328 shares. The 60,500 votes cast represented 2.3974% of the total outstanding shares and 8.5776% of public non-institutional shareholding.

Compliance and Documentation

The scrutinizer's report was prepared by Krushang Shah & Associates, with Krushang Rajenkumar Shah serving as the appointed scrutinizer. The report confirmed that no poll papers were found invalid and all voting procedures were conducted in accordance with the Companies Act 2013 and relevant rules. The company maintained full compliance with regulatory requirements, submitting all necessary documentation to BSE Limited within the prescribed timeframe.