| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 5 Sep 2026 |
| a) Approving the date of 16th AGM to be held on 28th September 2026 by 10.15 b) Approving appointment of Mr. Manickam Muthukumar as additional Director for five years w.e.f 05th Sep 2026 c) Approving appointment of Ms. M Manimegalai as Non-executive Director w.e.f 05th Sep 2026 d) Approving appointment of Ms. J Ganesh & Co, Chartered Accountants, Chennai as Internal Auditors for 26-27 e) Approving the new Logo and brand of the company. | ||
| Board Meeting | 22 Jun 2026 | 22 Jun 2026 |
| Ref: REGULATION 33 READ WITH REGULATION 30, SCHEDULE III, PART A(4) SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In terms of the requirements of regulations mentioned above, we would like to inform you that our Board of Directors in their meeting held today, i.e 22nd June 2026 (Commenced at 6.00 pm) at the registered office of the company, has considered & approved the Audited financial results for the year ended 31st March 2026 together with the Independent Auditors report issued by Ms. Krishaan & Co, the Statutory Auditors. The financial results are enclosed as ANNEXURE-A and the same will be uploaded on the website of the company www.mrgolddhall.com The Meeting commenced at 6.00 pm at the Registered office of the Company and concluded by 8.30 pm. | ||
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