Maharashtra Corporation Limited has scheduled a meeting of its Board of Directors to be held on Friday, 29th May, 2026. The meeting will take place 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 for the board meeting includes consideration and approval of the Audited Financial Results of the Company for both the quarter and year ended on March 31, 2026. The board may also consider any other matters with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the securities of the Company by specified persons was closed effective Wednesday, 1st April 2026, as previously intimated via letter dated 25th March, 2026. The trading window closure will end after 48 hours of the results being made public on Friday, 29th May, 2026.
The notice is signed by Tilokchand Kothari, Director (DIN: 00413627) on behalf of Maharashtra Corporation Limited.