| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 22 Apr 2026 |
| Audited Results Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve 1. Audited Financial Results for the half-year and year ended on 31st March, 2026; 2. Any other business with the permission of Chairman. Audited financial results for the half-year and year ended 31st March, 2026 along with the Auditors Report thereon. (As Per BSE Announcement Dated on: 27.04.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Mahip 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 unaudited financial results for the half year ended on 30th September2025 Pursuant to regulation 30 of SEBI(LODR), we wish to inform you that board of directors of company in its meeting held on 13th November,2025 considered and approved the following business: 1. Un-audited financial results of the company for half year ended on 30th september,2025 2. Limited review report . (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company. Pursuant to the provisions of Regulation 30 of SEBI (LODR), we wish to inform you that the Board of Directors of the Company at their meeting held today on Monday, 27th day of October, 2025 at the registered office of the company inter alia has transacted and approved the Appointment of Ms. Shivani Jain (Membership No. A69863) as Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on:27.10.2025) | ||
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the appointment of Internal Auditor of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time and with reference of the captioned subject, this is to inform you that the Board of Directors of the Company considered and approved the appointment of M/s. Anil Luhar & Associates. Chartered Accountant, Ahmedabad (Firm Registration No. 159331W) as an Internal Auditor of the company for the F.Y. 2025-2026. (As Per BSE Announcement Dated on 16.10.2025) | ||
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