The agenda for the board meeting includes:
- To consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter ending June 30, 2026
- To consider and approve appointment of Chartered Accountant Mr. CA Bunty Rajkumar Talreja as an internal auditor of the Company for FY 2026-27
- To consider any other matter with the permission of the Chair and majority of the Directors
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the trading window was closed for all designated persons, connected persons and their immediate relatives from Wednesday, June 29, 2026. The trading window will open after 48 hours of declaration of the financial results following the board meeting.
The disclosure is signed by Jaikishan R. Ambwani, Managing Director (DIN: 03592680) of Maitri Enterprises Limited.