| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 2 Sep 2026 |
| A.G.M. Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the business items has mentioned in the intimation as well as to transact any other business with the permission of the Chairman. Please find enclosed herewith the outcome of board meeting held today, i.e. 05th September, 2026. (As per BSE announcement dated on : 05.09.2026) | ||
| 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) | ||
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