Maitri Enterprises Limited has scheduled a meeting of its Board of Directors to be held on Thursday, May 28, 2026. The meeting will take place at the company's registered office located at "Gayatri House", Ashok Vihar, Near Maitri Avenue Society, Opposite Government Engineering College, Motera, Sabarmati, Ahmedabad – 380005.
The primary agenda for the board meeting includes:
- Consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026
- Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Review of the Audit Report on the financial results
- Any other business with permission of the Chairman and majority of Directors
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window closure for all designated persons, connected persons, and their immediate relatives remains in effect. The trading window was closed from Wednesday, April 1, 2026 (as previously intimated via letter dated March 26, 2026) and will reopen after 48 hours of the declaration of financial results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's Code of Conduct for Prevention of Insider Trading.
The document is signed by Jaikishan R. Ambwani, Managing Director (DIN: 03592680) on behalf of Maitri Enterprises Limited.