Board Meeting Details

  • Meeting Date: Wednesday, November 4, 2026
  • Meeting Location: Registered office at G-6 Ground Floor, 5-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025

Agenda Items

1. Consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

2. Take note of the Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:

  • Trading window closure announced via intimation dated September 26, 2026
  • Closure period: From Thursday, October 1, 2026 until 48 hours after declaration of Q2 FY27 financial results
  • Applies to: All Designated Persons and their immediate relatives

Additional Disclosure

This intimation will be hosted on the company website at www.mayurgroups.com