| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Feb 2026 | 13 Feb 2026 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Thursday 19th February 2026 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon The following agenda items are 1. To consider and approve the unaudited financial statements for the quarter ended 31.12.2025. 2. To discuss any other agenda items. We would like to inform you that the Board of Directors of Mahesh Developers Limited (the Company) at its meeting held on 19th February, 2026 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December, 2025 (Financial Results). The disclosure related to Integrated Filing is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024, read with Circular No. 20250102-4 issued by BSE Limited, dated January 2, 2025 with following details. A. Financial Results along with Limited Review Report - Enclosed The above shall also be made available on the website of the Company. The meeting of Board of Directors of the Company commenced at 2:30 PM and concluded on 4:00 PM. You are requested to take the same on your record. We would like to inform you that the Board of Directors of Mahesh Developers Limited (the Company) at its meeting held on 19th February, 2026 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December, 2025 (Financial Results). The disclosure related to Integrated Filing is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024, read with Circular No. 20250102-4 issued by BSE Limited, dated January 2, 2025 with following details. A. Financial Results along with Limited Review Report - Enclosed The above shall also be made available on the website of the Company. The meeting of Board of Directors of the Company commenced at 2:30 PM and concluded on 4:00 PM. You are requested to take the same on your record. This is to inform you that the Board of Directors of the Company at its meeting held today 19th February, 2026 has inter alia considered, discussed and approved the un-audited financial results for the quarter and nine months ended on 31st December, 2025. The meeting of the Board of Directors commenced at 2:30 PM and concluded on 4:00 PM. You are requested to take the same on record. (As Per BSE Announcement Dated on:19.02.2026) | ||
| Board Meeting | 9 Feb 2026 | 29 Jan 2026 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Monday 9th February 2026 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon The following agenda items are 1. To consider and approve the unaudited financial statements for the quarter ended 30.09.2025. 2. To discuss any other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Monday 07th February, 2026 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Unaudited Financial Statements for the Quarter ended 30.09.2025 and other agenda items. Please find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 30.09.2025 along with the Limited review report. Board Meeting was concluded at 5:30 PM Kindly take the same on your record. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 7 Jan 2026 | 31 Dec 2025 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Wednesday 7th January 2026 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon The following agenda items are 1. To consider and approve the unaudited financial statements for the quarter ended 30.06.2025. 2. To discuss any other agenda items. This is to inform you that the Meeting of the Board of Directors of the Company was held Wednesday 07th January, 2026 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Unaudited Financial Statements for the Quarter ended 30.06.2025 and other agenda items. Please find attached herewith a copy of the Unudited Financial Statements of the Company for the Quarter ended 30.06.2025 along with the Limited review report. Board Meeting was concluded at 5:30 PM (As Per BSE Announcement Dated on:07.01.2026) | ||
| Board Meeting | 27 Jun 2025 | 21 Jun 2025 |
| Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday 27th June 2025 at Uma Shikhar 13th Road Behind Khar Telephone Exchange Khar (West) Mumbai 400052 at 12.00 Noon The following agenda items are 1. To consider and approve the audited financial statements for the quarter and financial year ended 31.03.2025. 2. To decide date time and venue of the Upcoming Annual general meeting for the year ended on 31st March 2025. 3. To discuss any other agenda items. THIS IS TO INFORM THAT MEETING OF BOARD OF DIRECTORS OF THE COMPANY WAS HELD FRIDAY 27TH JUNE 2025 AT REGISTERED OFFICE OF THE COMPANY FOR APPROVAL OF AUDITED FINANCIAL STATEMENT FOR THE QUARTER ENDED 31ST MARCH 2025. THE BOARD HAS ALSO APPROVED TO CONVENE THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONDUCTED ON FRIDAY 29TH AUGUST 2025. (As Per BSE Announcement dated on 27.06.2025) | ||
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