Mehai Technology Limited has formally intimated the Bombay Stock Exchange Limited about an upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026. The meeting will be held at the company's Registered Office.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-Audited Standalone Financial Results for the second quarter ended September 30, 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results for the second quarter ended September 30, 2026
- Consideration and approval of the Un-Audited Standalone Financial Results for the half year ended September 30, 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results for the half year ended September 30, 2026
- Any other business items as may be permitted by the Chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the company's shares has been closed since September 28, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct. The trading window will remain closed until 48 hours after the announcement of the un-audited financial results for the second quarter and half year ended September 30, 2026.
The letter is signed by Jugal Kishore Bhagat, Managing Director (DIN: 02218545), and addressed to the Manager, Department of Corporate Services at Bombay Stock Exchange Limited, 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.