Walchandnagar industries Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, marking the completion of Q4 FY26 compliance requirements.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both National Stock Exchange of India Limited and BSE Limited on April 14, 2026. The filing was signed by G. S. Agrawal, Whole Time Director & Company Secretary, bearing DIN 00404340.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the registrar and share transfer agent for Walchandnagar Industries Limited. The registrar issued the confirmation certificate on April 3, 2026, which was subsequently forwarded to the stock exchanges.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. MUFG Intime India confirmed that all securities were accepted or rejected to the depositories within prescribed timelines and that the securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed.

Dematerialisation Process Compliance

The registrar's certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All procedures followed SEBI regulatory requirements for dematerialisation

The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, confirming the company's adherence to regulatory standards for securities handling and participant procedures during the reporting quarter.

Walchandnagar Industries Limited has successfully completed its postal ballot process, with shareholders providing overwhelming approval for three critical special resolutions. The e-voting process, scrutinized by V.N. Deodhar & Co., Company Secretaries, concluded on March 8, 2026, with strong participation from the shareholder base. The company has officially communicated the results to stock exchanges through a regulatory filing dated March 10, 2026.

Postal Ballot Process and Participation

The e-voting period commenced at 9:00 a.m. on February 7, 2026, and concluded at 5:00 p.m. on March 8, 2026. A total of 228 members participated in the voting process, collectively holding 22,687,326 shares. The voting rights were determined based on the paid-up value of shares registered in members' names as of the cut-off date of January 30, 2026. The total number of shareholders on record date was 86,705.

Resolution Results and Shareholder Approval

All three special resolutions received exceptional support from shareholders, with approval rates exceeding 99% across all proposals. The resolutions covered strategic corporate decisions including office relocation, asset disposal, and leadership continuity.

Special Resolution No. 1: Registered Office Relocation

Shareholders approved the relocation of the company's registered office from Flat No. 3, Walchand Terraces, Tardeo Road, Mumbai – 400034 to Siddharth Towers, S. No. 12/3-B, Office 908 to 910, Kothrud, Pune - 411038, including necessary amendments to the Memorandum of Association.

Special Resolution No. 2: Dharwad Land Sale

The proposal to sell Dharwad land bearing survey numbers 71B, 72B, and 83 (Part) received strong shareholder support, demonstrating confidence in the company's asset optimization strategy.

Special Resolution No. 3: Managing Director Reappointment

Shareholders overwhelmingly approved the reappointment of Mr. Chirag C. Doshi as Managing Director and Chief Executive Officer for a three-year term effective April 1, 2026, along with his remuneration package.

Official Documentation and Compliance

The postal ballot process was conducted in accordance with Sections 108, 110, and other applicable provisions of the Companies Act, 2013, along with the Companies (Management and Administration) Rules, 2014. The process also complied with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard-2 issued by the Institute of Company Secretaries of India. The scrutinizer's report was prepared in the presence of two independent witnesses, CA. Hrushikesh V. Deodhar and Mr. Santosh M. Kelkar, ensuring transparency and fairness in the voting process. The company has formally communicated these results to both NSE and BSE through its Whole Time Director & Company Secretary, G. S. Agrawal.