Malt Land Distilleries Limited (formerly known as Abhijit Trading Company Limited) has announced a board meeting to review its quarterly financial performance. The company has scheduled the meeting in compliance with regulatory requirements to discuss key financial matters for the third quarter of fiscal year 2026.

Board Meeting Details

The board of directors will convene on January 31, 2026, at the company's corporate office located at 47/18, Rajendra Place Metro Station, New Delhi-110060, Rajender Nagar, Central Delhi, New Delhi, Delhi, India, 110060. The meeting has been scheduled in accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The primary agenda for the board meeting includes:

• Consideration and approval of unaudited standalone financial results for the quarter ended December 31, 2025
• Discussion of any other matters with prior permission of the Chairperson

The company has emphasized that the meeting will focus on reviewing the financial performance for the third quarter of the current fiscal year.

Trading Window Restrictions

Malt Land Distilleries Limited has implemented trading window restrictions as part of its compliance with insider trading regulations. The trading window closure became effective from January 1, 2026, and will continue until 48 hours after the official declaration of the unaudited financial results for the quarter ended December 31, 2025.

This measure ensures compliance with regulatory requirements and prevents any potential insider trading activities during the period leading up to and immediately following the results announcement.

Company Information

The company operates under CIN: L11011MH1982PLC351821 and maintains its registered address at Shop no. 79 01st Floor Moksh, Plaza S V Road Borivali West Mumbai, Maharashtra, India, 400092. The notification was signed by Virendra Jain on behalf of the Board of Directors and communicated to BSE Limited on January 27, 2026.

Malt Land Distilleries Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange (BSE) for the third quarter of fiscal year 2026. The company submitted the mandatory certificate under SEBI Regulation 74(5) of the Depositories and Participants Regulations, 2018, covering the period ended December 31, 2025.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Pvt Ltd, the company's registrar and share transfer agent, on January 5, 2026. The document confirms a key operational metric for the quarter:

Company Information

Malt Land Distilleries Limited, formerly known as Abhijit Trading Company Limited, operates under CIN L11011MH1982PLC351821. The company maintains its registered address at Shop no. 79, 1st Floor Moksh Plaza, S V Road, Borivali West, Mumbai, Maharashtra, while its corporate office is located at 16/121-122, Jain Bhawan Faiz Road, W.E.A Karol Bagh, New Delhi.

Regulatory Framework

The SEBI Regulation 74(5) certificate is a mandatory quarterly filing requirement for listed companies. This regulation ensures transparency in the dematerialization process and helps maintain accurate records of shareholder transactions. The certificate provides stakeholders with information about dematerialization requests processed during each quarter.

Filing Authority

The certificate was signed and submitted by Virendra Jain, Managing Director of Malt Land Distilleries Limited (DIN: 00530078), on behalf of the Board of Directors. Bigshare Services Pvt Ltd, which holds SEBI Registration No. INR000001385, serves as the authorized registrar and share transfer agent for the company.

The submission maintains the company's compliance with securities market regulations and provides transparency to investors and regulatory authorities regarding share transfer activities during the reporting period.