Scrip ID
MHSGRMS
Board Meeting Details
- Scheduled date: Wednesday, 12th August, 2026
Agenda Items
1. Consider and approve standalone Un-audited financial results of the company for the first quarter ended on 30th June, 2026
2. Consider and approve the date, time and venue of 33rd Annual General Meeting of the company
3. Consider and approve the appointment of Mr. Pragnesh M. Joshi, Practicing Company Secretary (Membership No. FCS 7238 & certificate of practice No. 7743) as the Scrutinizer for remote E-voting process and voting at the 33rd Annual General Meeting
Trading Window Closure
As per the company's code of conduct on insider trading, the trading window period has commenced from 1st July, 2026 and will end on 48 hours after declaration of unaudited financial results of the company for the quarter ended 30th June, 2026.