Maithan Alloys Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled for Thursday, November 5, 2026 at 12:20 PM at the company's Registered Office at Ideal Centre, 4th Floor, 9, A.J.C. Bose Road, Kolkata-700017.

The primary agenda of the meeting is to approve and take on record the standalone unaudited financial results and consolidated unaudited financial results of the company for the quarter and half year ended September 30, 2026.

The company has implemented a trading window closure for dealing in its securities, which commenced on October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the duly approved financial results for the quarter and half year ended September 30, 2026 by the Board of Directors.

The notice has been submitted to The Calcutta Stock Exchange Limited, National Stock Exchange of India Ltd., and BSE Limited for their records.