White Hall Commercial Company Limited has submitted a regulatory disclosure to BSE Limited confirming that no promoters or promoter group entities have encumbered company shares during the financial year ended March 31, 2026. The Mumbai-based company made this declaration in compliance with mandatory disclosure requirements under securities regulations.

Regulatory Compliance Declaration

The company filed its disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 on April 7, 2026. This regulation requires companies to declare any encumbrance activities by promoters or promoter group entities during each financial year.

Share Encumbrance Confirmation

White Hall Commercial Company Limited confirmed that none of the promoters or promoter group entities, including persons acting in concert, created any encumbrance over company shares during FY26. The declaration covers both direct and indirect encumbrance activities, providing comprehensive assurance to stakeholders and regulatory authorities.

Corporate Authorization

Director Grishma Vishal Dedhia, holding DIN 10364865, digitally signed the regulatory filing on behalf of the company. The digital signature was authenticated on April 7, 2026, at 19:15:24 IST, ensuring proper corporate authorization for the mandatory disclosure.

This disclosure demonstrates White Hall Commercial Company Limited's commitment to regulatory compliance and transparent corporate governance practices. The company maintains its registered office at 5th Floor, Ground Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031, and continues to fulfill its obligations under securities market regulations.

White Hall Commercial Company Limited has announced the appointment of Himani Sunil Gupta as the company's new Company Secretary and Compliance Officer, effective April 7, 2026. The appointment was approved during a board meeting held on April 6, 2026, following the recommendation of the Nomination and Remuneration Committee.

Regulatory Disclosure and Board Meeting

The company has made the necessary disclosures to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was conducted at the company's registered office located at 5th Floor, Ground Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031.

New Appointee Profile

Himani Sunil Gupta (MNO: A30175) brings substantial experience to her new role as Company Secretary and Compliance Officer. She is a qualified Company Secretary with over a decade of professional experience since completing her CS qualification in 2012.

Professional Expertise

According to the company's regulatory filing, Gupta possesses extensive expertise in several key areas:

Company Information and Compliance

The appointment has been made in accordance with all applicable regulations, with the company fulfilling its disclosure obligations under SEBI listing requirements. Director Grishma Vishal Dedhia (DIN: 10364865) signed the regulatory communications on behalf of the company.

The appointment reflects the company's commitment to maintaining strong corporate governance standards and ensuring compliance with all applicable regulations. Gupta's extensive experience in corporate secretarial practices and her track record with listed entities position her well to support the company's ongoing regulatory and governance requirements.