Wendt (India) Limited has formally notified stock exchanges about an upcoming board meeting scheduled for April 24, 2026. The company, which operates from its facility in Sipcot, Hosur, Tamil Nadu, will convene its Board of Directors to address key financial matters for the concluded financial year.

Board Meeting Agenda

The primary agenda items for the board meeting include comprehensive review and approval of critical financial documents and shareholder benefits:

Financial Year Conclusion

The board will specifically focus on approving the audited financial results for the financial year that concluded on March 31, 2026. This represents the company's comprehensive financial performance assessment, which will provide stakeholders with detailed insights into the organization's operational and financial achievements during the period.

Dividend Consideration

In addition to the financial results approval, the board will deliberate on the final dividend distribution for the financial year 2025-26. This consideration demonstrates the company's commitment to returning value to shareholders based on the year's financial performance and available distributable reserves.

Regulatory Compliance

The announcement was made in strict adherence to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material decisions affecting shareholders and market participants will be discussed.

Market Communication

Wendt (India) Limited has communicated this information to both major Indian stock exchanges - BSE Limited and National Stock Exchange of India Limited. The company trades under stock code 505412 on BSE and WENDT on NSE, ensuring broad market accessibility for investors and stakeholders seeking to track the company's developments.

Wendt (India) Limited has fulfilled its quarterly regulatory obligations by submitting the required certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Ltd on April 15, 2026.

Regulatory Compliance Details

The certificate was issued by KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent. The documentation confirms that all required details regarding securities dematerialized and rematerialized during the quarter have been properly furnished to the relevant stock exchanges.

Certificate Submission Process

The compliance certificate was submitted to both major Indian stock exchanges where Wendt (India) Limited shares are traded. The company secretary, Arjun Raj P, signed and submitted the documentation with digital authentication on April 15, 2026.

Depository Services Confirmation

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent, issued separate certificates to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Ltd (CDSL) on April 6, 2026. These certificates confirm compliance with the regulatory requirements for the quarter ended March 31, 2026.

The certificates specifically state that details of securities dematerialized/rematerialized during the quarter have been furnished to all stock exchanges where the company's shares are listed, ensuring full regulatory compliance under SEBI guidelines.