White Organic Agro Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Board Meeting Agenda

The board will deliberate on the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. Additionally, the directors may consider any other matters that are deemed appropriate during the proceedings.

Trading Window Closure

In accordance with the Code of Conduct adopted by the company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since April 1, 2026. This closure applies to all designated persons of the company and their immediate relatives. The window will remain shut until the expiry of 48 hours from the declaration of the financial results for the quarter and financial year ended March 31, 2026.

Regulatory Compliance

The intimation regarding the board meeting has been submitted to the Bombay Stock Exchange Limited in compliance with Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. This notice follows a previous intimation submitted on March 26, 2026, regarding the closure of the trading window.

White Organic Agro Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI regulations on 14th April, 2026, addressed to the Listing Department of BSE Limited. The filing confirms that White Organic Agro Limited has maintained proper compliance with dematerialization processes during the quarter.

Dematerialization Process Confirmation

Based on certification received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company confirmed that securities received for dematerialization have been mutilated and cancelled after due verification. This process ensures proper handling of physical securities during the conversion to electronic form.

The registrar MUFG Intime India Private Limited provided its confirmation certificate on April 3, 2026, stating that securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to the depositories. The certificate also confirmed that security certificates were mutilated and cancelled after due verification by the depository participant.

Corporate Governance

The compliance certificate was signed by Darshak Rupani, Managing Director of White Organic Agro Limited (DIN: 03121939), demonstrating board-level oversight of regulatory compliance. The filing maintains transparency with stock exchange authorities and ensures adherence to SEBI's regulatory framework for depositories and participants.

The registrar confirmation was provided by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, ensuring proper validation of the dematerialization processes undertaken during the quarter.