Intimation of Annual Secretarial Compliance Report for the period ended March 31, 2026
Submission of copies of Newspaper Publication pertaining to Audited Financial Results for the Quarter and Year ended March 31, 2026.
Audited Financial Results for the quarter and financial year ended March 31, 2026
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of board meeting held on May 28, 2026
the Audited Financial Results for the quarter and financial year ended March 31, 2026 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOlympia Industries Ltd 2CIN NO.L52100MH1987PLC045248 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 41.70 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avanti Patthey Designation: Company Secretary EmailId: cosec@eolympia.com Name of the Chief Financial Officer: Ramjeevan Khedia Designation: Chief Financial Officer EmailId: ramjeevank@eolympia.com Date: 17/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find enclosed herewith Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015 for the quarter ended March 31, 2026
Disclosure by Promoters under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Intimation of closure of trading window for the year ended 31 March, 2026
Special window for transfer and dematerialization ("demat") of physical securities which were sold/purchased prior to April 01, 2019 for a period of one year commencing from February 05, 2026 to February 04, 2027.