| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 22 Aug 2026 |
| Intimation of Board meeting to be held on 31st August, 2026. Outcome of Board Meeting. (As per BSE announcement dated on : 31.08.2026) | ||
| Board Meeting | 22 Aug 2026 | 19 Aug 2026 |
| Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 inter alia to consider and approve To decide the day and date of 38th Annual General Meeting for the financial year ended 2025-26 and to appoint Scrutinizer for conducting the e-voting process for the 38th Annual General Meeting. Subject: -Outcome of Board Meeting held on Saturday 22nd August, 2026. The Board of Directors at their meeting held on 22nd August, 2026, has interalia approved the following: 1. The date of ensuing Annual General Meeting for the Financial Year will be Friday the 25th September, 2026. 2. Appointment of Scrutinizer for scrutinizing the E-voting Process of ensuing Annual General Meeting. 3. Approval of draft of Predispatch Notice of ensuing Annual General Meeting to be published in Newspaper for Members of the Company. (As per BSE announcement dated on : 22.08.2026) | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June 2026 and to discuss any other business matters. Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2026 (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 26 Jun 2026 | 26 Jun 2026 |
| Reappointment Of Independent Director for 2nd term. | ||
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Mahamaya Steel Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026 as per Regulations 33 of the Listing Regulations along with the Standalone and Consolidated Auditors Report and any other business with the permission of the Chair. Audited Financial Results for the quarter and year ended 31.03.2026 (As Per BSE Announcement Dated on: 26/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Mahamaya Steel Industries 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 To consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended on 31st December 2025 and to discuss any other matter Results 31.12.2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Outcome of Board Meeting Revised outcome (As Per BSE Announcement Dated On : 20.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Mahamaya Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13.11.2025 Outcome of Board Meeting held on 13.11.2025 Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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