Maithan Alloys Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming Board Meeting.
The Board of Directors meeting is scheduled for Thursday, 13th August, 2026 at 12:30 P.M. at the company's Registered Office located at Ideal Centre, 4th Floor, 9, A.J.C Bose Road, Kolkata-700017.
The primary agenda of the meeting is to approve and take on record the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026 (Q1 FY2027).
The company has implemented a Trading Window closure for dealing in the Company's securities, which commenced on 1st July, 2026. The trading window will remain closed until 48 hours after the declaration of the duly approved financial results for the quarter ended 30th June, 2026 by the Board of Directors.
The notice has been submitted to The Calcutta Stock Exchange Limited, National Stock Exchange of India Ltd., and BSE Limited for compliance with listing regulations.
The document is digitally signed by RAJESH K. SHAH, Company Secretary, on August 6, 2026 at 18:02:23 +05:30.