| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results | ||
| Board Meeting | 23 May 2026 | 25 May 2026 |
| Appointment of Mr. Rakesh Kothari as Company Secretary and compliance officer of the company. | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Maharashtra Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the unaudited financial result for the quarter ended December 31 2025. Outcome of the Board Meeting held on Tuesday, 10th February, 2026 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Maharashtra Corporation 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 unaudited financial result for the quarter and half year ended September 30 2025 Outcome of the Board Meeting held on Wednesday, 12th November, 2025 for consider and approve the unaudited financial result for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Maharashtra Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Approve Unaudited Financial Results for the quarter ended June 30 2025 Outcome of the Board Meeting held on 11th August, 2025 for approve the un-audited financial result for the quarter ended June 30, 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| This is to inform you that Board of Directors in their meeting held today took note of Retirement of Mr. Dhruv Ajani, Additional Director wef 25.06.2025 after end of working hours. Outcome of Board Meeting. | ||
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