ARDI Investment and Trading Co Ltd has completed its quarterly regulatory compliance by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of fiscal year 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 to BSE Limited on 15th April, 2026. The filing pertains to the quarter ended 31st March, 2026 and was signed by Director Suraj Thakor (DIN: 11551431).

RTA Certificate Confirmation

Skyline Financial Services Pvt Ltd, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate dated 1st April, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March, 2026.

Company Information

ARDI Investment and Trading Co Ltd operates from its registered office at 1006 BVE Ek, Near Madalpur Underbridge, Near Gujarat College, Ellisbridge, Ahmedabad, Gujarat – 380006. The company maintains its website at www.ardi.co.in and can be contacted at compliancingardi@gmail.com .

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialization processes and maintaining proper records with market regulators and depositories.

Ardi Alliances Limited has announced major changes to its board of directors following a meeting held on 02nd April 2026. The company has appointed two new Non-Executive Independent Directors while accepting the resignation of one existing director.

Board Meeting Outcome

The board meeting commenced at 04:45 PM and concluded at 05:15 PM on 02nd April 2026. All appointments and resignations were processed in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically under Regulation 30.

New Board Appointments

Based on recommendations from the Nomination and Remuneration Committee, the board approved the appointment of two new Independent Directors effective 02nd April 2026.

Director Profiles

Ms. Priyanka Bairwa brings over 5 years of experience in accounting and related activities. She holds no shares in the company and has no relationships with existing directors. The appointment complies with BSE circular requirements, and she is not debarred from holding directorship by any regulatory authority.

Mr. Priyanshu Gomawat contributes more than 3 years of experience in agri commodities with specialized knowledge in marketing of agro and related products. Like Ms. Bairwa, he holds no company shares and maintains no relationships with current directors.

Director Resignation

Mr. Dhaval Vaghela resigned from his position as Independent Director effective 01st April 2026. His departure was attributed to pursuing other professional opportunities, with no other material reasons cited for the resignation.

Regulatory Compliance

The company has provided detailed disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015. Both new appointees have confirmed they are not debarred from holding directorship positions by SEBI or any other regulatory authority. The changes strengthen the company's board composition while maintaining regulatory compliance standards.