Madhur Industries Limited has intimated the Bombay Stock Exchange Limited about a scheduled meeting of its Board of Directors. The meeting will be held on Friday, August 14, 2026 at the company's registered office located at 'Madhur Complex', 3rd Floor, Stadium Cross Road, Navrangpura, Ahmedabad - 380 009, India.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record the Standalone Un-audited Financial Results of the Company for the first quarter ended on June 30, 2026
- Transaction of any other business with the permission of the chair
The company has confirmed compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, stating that the insider trading window has been closed from July 01, 2026. The window will remain closed until 48 hours after the declaration of the unaudited financial results.
This disclosure is made in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Mr. Shalin Parikh, Managing Director (DIN: 00494506).