Mardia Samyoung Capillary Tubes Board Meeting October 26

Mardia Samyoung Capillary Tubes Company Limited has submitted a regulatory filing to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company intimates that a meeting of the Board of Directors is scheduled to be held on Monday, October 26, 2026. The meeting will take place at the Registered Office of the Company located at Office No- A-404, Titanium Square, S.G. Highway, Thaltej Road, Ahmedabad, Gujarat, India - 380054.

Agenda Items

• To consider and approve the Unaudited Financial Results of the company for the period ended on September 30, 2026.
• Any other business matter, with the permission of the Chair.