| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 3 Aug 2026 |
| Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve To consider approve and to take on record inter-alia the Unaudited Financial Results of the Company for the First Quarter ended on June 30 2026 of the financial year 2026-27 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015. The trading window for dealing in securities of the Company for all the designated persons shall remain closed up to 48 hours from the conclusion of the Meeting i.e. upto August 09 2026 for the aforesaid purpose. Unaudited Financial Results for the First Qrt ended-30.06.2026 alongwith Auditors Review Report. Appointment of Additional Director in the category of Non-Executive Independent Woman Director for a period of Five years wef 07-08-2026 (As per Announcement dated on: 07.08.2026) | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on Friday May 29 2026 at 03:00 PM onwards to approve & take on record the Audited Financial Results for the Quarter and FY ended 31-03-2026; Financial statements comprising of Balance-Sheet Profit & Loss statements and Cash-flow statements at 31-03-2026 ; and to take on record the Audit Report on the aforesaid Financial Results. | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Business transacted by the board of directors as above. | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve A meeting of the Board of directors is scheduled to be held on Friday February 13 2026 at 03.00 P.M.(IST) onwards at the Works Office of the Company at Sohna Road Sector-55 Faridabad-121015 to consider approve and to take on record inter-alia the Unaudited Financial Results of the Company for the Third Quarter and Nine-months ended on December 31 2025 of the financial year 2025-2026. Further in pursuance to the SEBI (Prohibition of Insider Trading) Regulation 2015 and the Companys Code of Conduct formulated thereunder the trading window for dealing in securities of the Company is further closed upto February 15 2026 for the aforesaid purpose UNAUDITED FINANCIAL RESULTS-31-12-2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the Second Qtr.. and Half-year ended on September 30 2025 We are enclosing herewith : 1. Standalone and Consolidated Financial Results for the Qrt & Half year ended 30/09/2025 2. Review Reports of the Auditors on the aforesaid Financial Results (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| The Board of Directors approved the Notice for calling the 45th Annual General Meeting of the Shareholders.. | ||
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