Majestic Research Services and Solutions Limited has rescheduled its Board of Directors meeting originally scheduled for Saturday, 30th May 2026. The meeting will now be held on Wednesday, 08th July 2026 at the company's registered office.
The agenda for the rescheduled board meeting includes:
- Consideration and approval of the standalone unaudited financial results for the half year ended 30th September 2025
- 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
- Consideration and approval of the appointment of Statutory Auditor
- Consideration and approval of the appointment of Internal Auditor
- 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 securities of the Company shall remain closed and will reopen in accordance with applicable regulations.
The intimation is signed by Rashmikaben Shaileshbhai Patel, Managing Director (DIN: 09676551), and addressed to BSE Limited.
Office Addresses
Corporate Office: No. C-509, 5th Floor, Kanakia Zillion, Gateway to BKC LBS Marg, Kurla (West), Mumbai - 400070, Maharashtra, India
Branch Office: 1505/A, The Capital, Opp. Hetarth Party Plot, Sola, Ahmedabad - 380060, Gujarat, India