Mamata Machinery Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The primary agenda of the meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a closed trading window for designated persons in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The trading window has been closed since July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. All designated persons have been informed about this trading restriction.
The communication was digitally signed by Madhuri K Sharma, Company Secretary & Compliance Officer, on August 11, 2026, at 20:42:54 IST.