Majestic Research Services and Solutions Limited (CIN: L72200KA2012PLC063818) has scheduled a Board of Directors meeting to be held on Saturday, 30th May, 2026 at the company's registered office.
The agenda for the meeting includes:
- Consideration and approval of the Standalone audited financial results for the quarter and financial year ended 31st March, 2026
- Consideration and approval of the appointment of Secretarial Auditor of the Company
- Consideration and approval of the appointment of Statutory Auditor of the Company
- Consideration and approval of the appointment of Internal Auditor of the Company
- Consideration of any other business with the permission of the Chair
The disclosure is made pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities remains closed and will reopen in accordance with applicable regulations.
Corporate Offices
- Branch Office: 1505/A, The Capital, Opp. Hetarth Party Plot, Sola, Ahmedabad - 380060, Gujarat, India