Mauria Udyog Limited has provided prior intimation of a scheduled Board of Directors meeting in compliance with SEBI Listing Obligations & Disclosure Requirements Regulations, 2015.
The Board meeting is scheduled to be held on Friday, August 7, 2026 at 02:00 P.M. at the company's Works Office located at Sohna Road, Sector-55, Faridabad-121015, Haryana.
The primary agenda of the meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the First Quarter of the Financial Year 2026-27 ended on June 30, 2026. This is being conducted pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct, the trading window for dealing in securities of the Company will remain closed for all designated persons until 48 hours after the conclusion of the Board Meeting, specifically until August 9, 2026.
The disclosure is made under Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has manufacturing operations in Faridabad, Haryana, with registered office in Kolkata and head office in New Delhi.