Board Meeting Details

  • Meeting Serial Number: 03/2026-2027
  • Meeting Date: Wednesday, 4th November, 2026
  • Meeting Location: Registered Office of the Company at 201, Pushpratna Paradise, 9/5 New Palasiya, Indore (M.P.) 452001

Agenda Items

1. Consider and approve the Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2026

2. Consider and approve the Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2026

3. Review of limited review report on the financial results

4. Consider other routine matters as may be considered necessary with the permission of chair

Trading Window Update

In continuation to earlier disclosure dated 25.09.2026, pursuant to the Company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015:

  • Trading Window for dealing in the Company's securities shall open after 48 hours of declaration of Standalone and Consolidated Un-Audited Financial Results for quarter and half year ended 30th September, 2026
  • Applies to all designated persons, their immediate relatives, and all connected persons covered under the code

Submission Details

  • Addressed to: The General Manager, DCS-CRD, BSE Limited, Rotunda Building, P.J. Tower, Dalal Street, Fort Mumbai - 400001
  • Filed online at: www.listing.bseindia.com
  • Digital signature timestamp: 2026.10.28 14:37:08 +05'30'

Additional Identifiers

  • Reference Number: MCL/BM/SE/2026-2027