| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 20 May 2026 |
| Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Wednesday May 27 2026 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31 2026 for the Financial Year 2025-26. Standalone and Consolidated Financial Results for the Year ended on March 31, 2026 (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Friday February 13 2026 at 05:30 P.M. at- the Registered Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 03rd Quarter ended on December 31 2025 for the Financial Year 2025-26. Outcome Of The Board Meeting Dated February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Wednesday November 12 2025 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 02nd Quarter and Half Year ended on September 30 2025 for the Financial Year 2025-26. Outcome of the Board Meeting dated November 12, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 01st Quarter ended on 30th June 2025 for the Financial Year 2025-26. Outcome of the Board meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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