Mudra Financial Services Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Tuesday, October 13, 2026. The primary agenda items include:
- Consideration and approval of the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter and half year ended September 30, 2026
- Any other business with the permission of the chair and the majority of the directors present at the meeting
Additionally, the company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window closed on October 1, 2026, and will reopen after 48 hours from the declaration of the Financial Results for the quarter and half year ended September 30, 2026.
The communication was digitally signed by Kinjal Chirag Gandhi, who holds the position of Company Secretary and Compliance Officer for Mudra Financial Services Limited.