Board Meeting Details
A Meeting of the Board of Directors of Maithan Alloys Limited will be held on Tuesday, 4th August, 2026 at 4:30 P.M. at the Registered Office of the Company at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-700017.
Agenda Items
The Board will consider:
- Revised Standalone Financial Statement for the financial year ended 31st March, 2026
- Revised Consolidated Financial Statement for the financial year ended 31st March, 2026
- Revised Standalone Financial Results for the quarter and financial year ended 31st March, 2026
- Revised Consolidated Financial Results for the quarter and financial year ended 31st March, 2026
Reason for Revision
The financial statements and results require revision in compliance with applicable provisions of the Companies Act, 2013, SEBI Regulations, and Indian Accounting Standards (Ind AS) consequent upon sanction of the 'Scheme of Merger by Absorption' between Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) and Maithan Alloys Limited.
The merger was approved by the Hon'ble National Company Law Tribunal, Kolkata Bench vide its Order dated 3rd June, 2026.
Trading Window Status
The Trading Window for dealing in the Securities of the Company has been closed since 1st July, 2026 and will continue to remain closed till 48 hours after the declaration of duly approved financial results for the quarter ended 30th June, 2026 by the Board of Directors.