The meeting will be held at the company's registered office at 907-908, Dev Plaza, 9th Floor, Opp. 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 and half year ended on September 30, 2026. The board may also consider any other matters with the permission of the Chair.
The company had previously intimated via letter dated 28th September, 2026 about the closure of the trading window for dealing in the securities of the Company by specified persons. The trading window closure became effective from Thursday, 1st October, 2026 and will end after 48 hours of the results being made public on Friday, 13th November, 2026.
The disclosure is signed by Tilokchand Manaklal Kothari, Director (DIN: 00413627) of Maharashtra Corporation Limited.