Mehta Integrated Finance Limited Q1 FY27 Results Board Meeting

Disclosure Nature

Regulatory filing submitted to BSE Limited under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

A Meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The primary agenda includes consideration and approval of the Un-audited Financial Results (Standalone) of the Company for the first quarter ended June 30, 2026.

Insider Trading Compliance

In accordance with the Company's Insider Trading Code under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for all Directors, Key Managerial Personnel, Designated Persons, and their Immediate Relatives (as defined in Schedule B of the regulations). The closure period is from July 1, 2026 until 48 hours after the declaration of the Un-audited Financial Results for Q1 June 30, 2026.