Wagend Infra Venture Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at 5:00 P.M., and the outcome will determine the company's financial performance for the full fiscal year. The trading window for designated persons and their immediate relatives remains closed from April 1, 2026, until 48 hours after the declaration of the results, in accordance with the company's code of conduct and SEBI regulations.

The board will review the draft audit report alongside the financial results. Following the conclusion of the meeting, the audited financial results and the draft audit report will be submitted to the stock exchange. The company will also host these documents on its website on the same day and subsequently publish them in newspapers, complying with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation regarding the board meeting was sent to BSE Limited under Regulation 29 of the SEBI LODR regulations. The company's compliance officer, Ms. Unnati Sharma, confirmed the schedule and the procedural adherence to insider trading regulations. The closure of the trading window is a standard measure to prevent insider trading during the sensitive period leading up to the results announcement.

Key Meeting Details

The financial results for the quarter and financial year ended March 31, 2026, are critical for assessing the company's annual performance. The board's approval will pave the way for public disclosure, ensuring transparency for shareholders and regulatory bodies.

Wagend Infra Venture Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to depositories and participants regulations as prescribed by the Securities and Exchange Board of India.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 8, 2026. The filing was addressed to BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Limited, covering the quarter ended March 31, 2026.

Share Transfer Agent Confirmation

Purva ShareRegistry (I) Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 1, 2026. The certificate confirms compliance with SEBI regulations regarding dematerialisation processes and maintains that all regulatory requirements were met during the reporting period.

The RTA confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed according to prescribed timelines and regulatory frameworks.

Dematerialisation Activity Report

The quarterly report reveals no dematerialisation activity during the period from January 1, 2026 to March 31, 2026. The detailed breakdown shows:

Corporate Information

Wagend Infra Venture Limited operates with CIN L67120MH1981PLC025320 and maintains its registered office at Office No. D 310 Crystal Plaza, opposite Infinity Mall, New link Road, Andheri West, Mumbai 400053. The compliance filing was signed by Company Secretary and Compliance Officer Unnati Sharma, who holds membership number A66581.

The submission fulfills the company's quarterly reporting obligations under SEBI regulations, ensuring transparency in share transfer and dematerialisation processes for stakeholders and regulatory authorities.