Windlas biotech Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The pharmaceutical company submitted the mandatory documentation to both BSE and NSE on April 6, 2026.

Quarterly Compliance Certificate Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The document pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Key Confirmation

MUFG Intime India Private Limited confirmed that during the quarter ended March 31, 2026, no demat requests were received for processing. The registrar specifically noted that Windlas Biotech Limited does not have any physical shares outstanding, indicating that all shares are already in dematerialized form.

Regulatory Compliance

The submission was made to the compliance departments of both major Indian stock exchanges. Company Secretary and Compliance Officer Ananta Narayan Panda signed the filing letter, ensuring adherence to regulatory requirements. This quarterly certificate filing is a standard compliance requirement for listed companies under SEBI regulations.

Company Information

Windlas Biotech Limited operates from its registered office in Dehradun, Uttarakhand, with its corporate office located in Gurgaon, Haryana. The company maintains its listing on both BSE and NSE, trading under the symbols 543329 and WINDLAS respectively.

Windlas Biotech Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the re-appointment of three directors through special resolutions. The pharmaceutical company announced the results on March 20, 2026, following the completion of remote e-voting that concluded on March 19, 2026.

Director Re-appointments Approved

Shareholders approved three key director re-appointments with requisite majority support:

Voting Results and Participation

The postal ballot process demonstrated strong shareholder support across all three resolutions. The remote e-voting period remained open from February 18, 2026, at 9:00 A.M. to March 19, 2026, at 5:00 P.M.

Resolution-wise Voting Breakdown

All three special resolutions received identical voting results, reflecting unanimous support from participating shareholders:

Resolution 1: Re-appointment of Mr. Ashok Kumar Windlass

• Promoter Group Participation: 13065352 votes (100.00% in favour)
• Public Institutions: 2159125 votes (100.00% in favour)
• Public Non-Institutions: 96406 votes in favour, 2 votes against (99.9979% in favour)

Resolutions 2 & 3: Independent Directors Re-appointment

Both Mr. Vivek Dhariwal and Mr. Gaurav Gulati's re-appointments as Independent Directors received identical voting patterns, with promoter groups not being interested parties in these resolutions as per regulatory requirements.

Regulatory Compliance and Process

The postal ballot was conducted pursuant to Section 110 of the Companies Act, 2013, and related rules. Sandeep Joshi, Practicing Company Secretary, served as the Scrutinizer for the process, ensuring fair and transparent voting procedures.

The company has made the voting results and Scrutinizer's report available on its website at www.windlas.com and on the website of MUFG Intime India Private Limited, the agency that provided e-voting facilities. Company Secretary Ananta Narayan Panda signed the results notification, confirming compliance with Regulation 30 of SEBI Listing Regulations.