Mauria Udyog Limited has scheduled a meeting of its Board of Directors on Saturday, November 14, 2026 at 12:00 P.M. The meeting will be held at the company's Works Office at Sohna Road, Sector-55, Faridabad-121015, Haryana.
The primary purpose of the meeting is to consider, approve, and take on record the Unaudited Financial Results of the Company for the Second Quarter and half-year ended on September 30, 2026 of the financial year 2026-2027. This disclosure is made pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The notice is issued in terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Additionally, in pursuance of 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 remains closed until November 16, 2026 for the aforesaid purpose.
The document is signed by Divya Agarwal, Company Secretary, on November 07, 2026.