Scrip Name: SADBHIN

Date: 28/05/2026

Board Meeting Outcomes

  • The Board discussed non-compliance with Regulation 17(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The Company received fines from both National Stock Exchange of India Ltd. and BSE Limited via email dated May 27, 2026
  • The Board decided to pay the fines as specified by both exchanges
  • The Board is searching for a suitable candidate for the post of director to ensure future compliance with regulatory requirements

Regulatory Compliance Disclosure

  • Non-compliance specifically with SEBI LODR Regulation 17(1) regarding composition of Board of Directors
  • Fines imposed by both National Stock Exchange of India Ltd. and BSE Limited
  • Matter was placed before the Board of Directors in its meeting held on May 27, 2026