Weizmann Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to stock exchanges for the quarter ended 31st March, 2026. The certificate was filed with both National Stock Exchange of India Limited and BSE Limited on 9th April, 2026, ensuring adherence to regulatory requirements for dematerialization processes.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialization activities. Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent, provided the compliance certificate dated 4th April, 2026.

Certificate Confirmations

Bigshare Services confirmed several key compliance aspects in their certificate:

• Securities received from depository participants for dematerialization up to 31st March, 2026 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the mandated 15-day period

Stock Exchange Communication

The company communicated with both major Indian stock exchanges for this compliance filing:

Corporate Information

Weizmann Limited, incorporated with CIN L65990MH1985PLC038164, maintains its registered office at Empire House, Dr. D. N. Road, Fort, Mumbai. The compliance certificate was signed by Company Secretary Ami Purohit, with digital signature authentication dated 9th April, 2026.

This quarterly filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities handling processes, ensuring proper dematerialization procedures are followed as per SEBI guidelines.

Weizmann Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the continuation of directorship for a key board member. The company announced on March 27, 2026, that the special resolution regarding the continuation of Shri. Dharmendra Gulabchand Siraj as a Non-Executive Non-Independent Director post attaining the age of 75 years has been passed with requisite majority.

Postal Ballot Process Details

The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014. The process was overseen by scrutinizer Martinho Ferrao (Membership No. F6221/C.P. No. 5676) of M/s. Martinho Ferrao and Associates, Practising Company Secretaries.

Voting Results and Shareholder Participation

The postal ballot witnessed significant shareholder participation with strong support for the resolution. The voting was conducted exclusively through remote e-voting facility provided by National Securities Depository Limited (NSDL).

Resolution Outcome

The special resolution received overwhelming support from shareholders across all categories. Out of the total 15493852 shares, 12598683 votes were polled, representing 81.31% participation. The resolution was approved with 12595635 votes (99.98%) in favor and only 3048 votes (0.02%) against.

Regulatory Compliance

The company fulfilled all regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot notice was published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on February 24, 2026. The voting results and scrutinizer's report have been uploaded on the company's website and NSDL's e-voting portal as required under Regulation 44(3).

Board Composition Impact

With this approval, Shri. Dharmendra Gulabchand Siraj will continue serving as a Non-Executive Non-Independent Director of Weizmann Limited beyond the age of 75 years. The resolution ensures continuity in the company's board composition and leverages his experience for the organization's benefit. The approval process was countersigned by Neelkamal V Siraj, Vice Chairman and Managing Director (DIN: 00021986), confirming the completion of all procedural requirements.