VSD Confin Limited has announced that its board of directors will meet on May 30, 2026, to consider the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office located in Lucknow.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider, approve, and take on record the audited financial results for the fourth quarter and the full financial year ending March 31, 2026. The board will also deliberate on other items listed on the agenda.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's adopted Code of Conduct, the trading window for dealing in shares of VSD Confin Limited has been closed. This restriction applies to all promoters, directors, designated employees, and other persons covered under the code.

The trading window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. Consequently, these individuals have been advised not to deal in the securities of the company during this period.

Meeting Details

The closure of the trading window is a standard regulatory measure to prevent insider trading and ensure market integrity during the period leading up to the announcement of financial results.

VSD Confin Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the quarter ended 31st March 2026 and confirms the company's adherence to dematerialization compliance standards.

Regulatory Compliance Filing

The company submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. Executive Director Santosh Kumar Gupta signed and filed the compliance document with the Department of Corporate Services at BSE Limited.

Certificate Confirmation

M/s. Skyline Financial Services Pvt. Ltd, serving as the Registrar and Share Transfer Agent for VSD Confin Limited, issued the confirmation certificate dated April 01, 2026. The certificate specifically addresses the dematerialization status of the company's equity shares during Q4FY26.

The confirmation states that no physical share certificates were received for dematerialization of securities from depository participants during the quarter ended 31st March 2026. This certification ensures compliance with SEBI's regulatory framework governing depositories and participants.

Corporate Governance

The filing demonstrates VSD Confin Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices. The company's registered office is located at 308-B, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow – 226001, Uttar Pradesh.

Executive Director Santosh Kumar Gupta (DIN: 00710533) digitally signed the submission, with the signature authenticated on April 06, 2026. The document was formally submitted to BSE Limited for record-keeping and compliance verification purposes.