Midland Polymers Limited has intimated the stock exchange about an upcoming board meeting scheduled for Friday, May 29, 2026. The meeting will be held at the company's registered office located at Plot no. 8-2-603/23/3 & 8-2-603/23, 15, 2nd Floor, HSR Summit Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034.

The Board of Directors will consider the following agenda items:

  • Audited financial results along with Auditor's Report for the quarter and year ended March 31, 2026
  • Any other business with the permission of the Chair

The company has confirmed that the trading window for dealing in securities has been closed since April 1, 2026, in compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window closure applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives. The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ending March 31, 2026.

The disclosure is signed by Vanaja Veeramreddy, Managing Director (DIN: 07019245), and is addressed to BSE Limited for information and records.