Key Event: Board Meeting

A meeting of the Board of Directors of Martin Burn Limited is scheduled to be held on Tuesday, 28th July 2026. The primary agenda of this meeting is to consider and approve the company's un-audited financial results for the quarter ended 30th June 2026 (Q1 FY27).

Trading Window Closure

In continuation of a prior disclosure dated 30th June 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal 'Code of Conduct of fair trading by Designated Persons', the trading window for dealing in the company's securities remains closed.

The closure period is from 1st July 2026 for all Directors and Designated Employees. The trading window will reopen after 48 hours of the publication of the aforementioned un-audited financial results for the quarter ended 30th June 2026.