Munjal Showa Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, May 29, 2026. The agenda includes:
1. Approval of Audited Financial Results for the quarter and year ended March 31, 2026
2. Taking on record the Auditors' Report for the quarter and year ended March 31, 2026
3. Recommendation of dividend, if any, on equity shares for the financial year 2025-26, subject to approval of shareholders at the Annual General Meeting (AGM)
The company had previously communicated a trading window closure effective from Wednesday, April 01, 2026. This closure has been extended and will now remain in effect until Sunday, May 31, 2026 (48 hours after the declaration of audited financial results).
All Directors, Key Managerial Personnel, Officers, and Designated Employees have been instructed not to enter into any transactions involving the company's securities during this trading window closure period.
This intimation is being made available on the company's website as required.