MTAR Technologies Board Meeting for Q1 FY27 Results

Board Meeting Details

The Board Meeting of MTAR Technologies Limited will be held on Wednesday, 29th July, 2026 at 3:00 p.m. at the company's registered office. The agenda items include:

• Consideration and approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026
• Consideration and approval of Limited Review Report (Standalone and Consolidated) for the quarter ended 30th June, 2026
• Any other business with the permission of the Chair

Trading Window Closure

Pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, the trading window for dealing in shares shall continue to remain closed till 48 hours after declaration of un-audited financial results. This closure applies to all Designated Persons of the Company and their Immediate Relatives. The closure was initially communicated via letter dated 25th June, 2026.