Key Dates

  • Board Meeting Date: Wednesday, November 4, 2026
  • Meeting Venue: Registered office at Jaipur-Sikar Road, Village: Jaitpura, Tehsil: Chomu, Jaipur - 303704
  • Financial Period: Quarter and half year ended September 30, 2026
  • Trading Window Closure: From Thursday, October 1, 2026 until 48 hours after declaration of financial results

Agenda Items

The Board of Directors will consider and approve:

1. The Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2026

2. The Un-audited Consolidated Financial Results for the quarter and half year ended September 30, 2026

3. Limited Review Report on the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2026

4. Limited Review Report on the Un-Audited Consolidated Financial Results for the quarter and half year ended September 30, 2026

Trading Window Restrictions

The trading window for shares of the company remains closed from October 1, 2026 until 48 hours after the declaration of financial results. This closure applies to all Directors, Promoters, Designated Persons, and their immediate relatives as defined under SEBI (Prohibition of Insider Trading) Regulations, 2015. This continues the earlier intimation made via letter Ref. No MUL/SEC/2026-27/55 dated September 28, 2026.

Additional Information

The notice will be hosted on the company's website at www.mayuruniquoters.com.