| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Mehta Securities 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 In terms of Regulation 29 read with Regulation 33 of the SEBI (LODR)Reg. 2015 it is hereby informed that meeting of the BOD of the Co. is scheduled to be held on Friday May 29 2026 inter-alia to: 1. Consider and approve the Standalone Audited Financial Results of the Company for the quarter and FYended on 31.03.2026 along with the IARort of the Statutory Auditors thereon after the same are reviewed by Audit Committee; and; 2. consider any other business with the permission of the Chair. As per the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of MSL Trading Window has been closed from Wednesday April 1 2026 & will remain closed upto 48 hours after the date of declaration of the said Standalone AFR i.e. upto Sunday 31st May 2026 (BDI). Intimation regarding TWC has already been given vide our Notice dated March 25 2026. During TWC Window Insiders designated persons & their relatives have been advised not to deal in the shares of MSL Announcement under reg, 30 of SEBI(LODR) Regulations, 2015 made for approved Audited financial results of the Company for the 4th quarter and FY ended on 31.03.2026 and taken on record by the board and other agenda items taken up, (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Mehta Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on 31.12.2025 under regulation 33 of the SEBI(LODR) Regulations 2015 considered and approved the unaudited financial results for the quarter and nine month ended taken on record by board at its meeting held on 06.02.2026 alogwith other business agendas taken up. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Mehta Securities 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 consideration and approval of the Unaudited Financial Results for the quarter and half year ended on 30.09.2025 of the Company. Considered the unaudited financial results of the Company for the quarter and half year ended on 30.09.2025 approved and taken on record by the board at its meeting held on 13.11.2025 at the Regd. Office of the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| considered and approved the board report secretarial audit report and 31st AGM Notice and Annual Report -2024-25 and other business agendas taken on record. considered and recommended to the members by the board at its meeting held on 6.9.2025 for the appointment of director and managing director of the Company at the ensuing 31st Annual General Meeting of the members of the Company to be held on 30.09.2025 of the Company. | ||
| Board Meeting | 13 Aug 2025 | 26 Jul 2025 |
| Mehta Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve of the unaudited financial results of the Company for the quarter ended on 30.06.2025 | ||
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