| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jan 2026 | 10 Jan 2026 |
| Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve and consider Un-audited Standalone Financial Result for the quarter ended on 31st December 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015 RESULT FOR QUARTER ENDED 31.12.2025 Appointment of Company Secretary (As Per BSE Announcement Dated On : 16.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Mapro 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 Un-audited Standalone Financial Result for the quarter ended on 30th September 2025 under Regulation 29 of SEBI (LODR) Regulations 2015 Result for Quarter and Half Year Ended 30.09.2025 OUTCOME OF BOARD MEETING FOR QUARTER AND HALF YEAR ENDED 30.09.2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| OUTCOME OF BOARD MEETING FOR APPOINTMENT AND RESIGNATION OF SCRUTNIZER FOR AGM 2024-2025 | ||
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 OUTCOME OF BOARD MEETING DATED 03.09.2025 (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Outcome of Board Meeting held on Wednesday, 27th August, 2025 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Quarter Result for Quarter Ended 30.06.2025 RESULT FOR QUARTER ENDED 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting to consider Audited Standalone Financial Result for the quarter and Year ended on 31st March 2025 under Regulation 29 of SEBI (LODR) Regulations 2015 NO DIVIDEND DECLEARED FOR QUARTER AND YEAR ENDED 31.03.2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
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