Maharashtra Corporation Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying the Bombay Stock Exchange Limited about an upcoming board meeting.
The Board of Directors meeting is scheduled for Tuesday, 11th August, 2026, at the company's registered office located at 907-908, Dev Plaza, 9th Floor, Opposite Andheri Fire Station, S V Road, Andheri (West), Mumbai-400058, Maharashtra.
The primary agenda item for the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
The notice indicates that the board may also consider "any other matter with the permission of the Chair," allowing for additional agenda items to be discussed during the meeting.
Regarding insider trading regulations, the company confirms that the trading window for dealing in the company's securities by specified persons (insiders) was closed effective Wednesday, 1st July, 2026, as previously intimated via letter dated 26th June, 2026. This trading window closure will end after 48 hours of the financial results being made public on Tuesday, 11th August, 2026.
The disclosure is digitally signed by Tilokchand Manaklal Kothari, Director (DIN: 00413627) of Maharashtra Corporation Limited.