The primary agenda of the meeting is to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026, and to take on record the Limited Review Report thereon.
In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed for designated persons and their immediate relatives effective August 6, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
This intimation is also available on the company's website at www.mvelectrosystems.com.
The disclosure was signed by Sourabh Bansal, Company Secretary and Compliance Officer (Membership No.: A49529), on behalf of MV Electrosystems Limited from Faridabad on August 20, 2026, at 14:04:06 IST.