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Mukesh Babu Financial Services Ltd Board Meeting

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119.8
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May 20, 2026|05:30:00 AM

Mukesh Babu Fin. CORPORATE ACTIONS

21/05/2025calendar-icon
21/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 May 20267 May 2026
Mukesh Babu Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31 2026 to consider recommendation of dividend if any and other agenda item. Pursuant to the requirements of Regulation 33(3) (d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Tuesday, May 12, 2026, has inter alia: i. Approved the Audited Standalone & consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2026; ii. Took note of the Auditors Report with an unmodified opinion on Audited Financial Results - Standalone and Consolidated; issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, Statutory Auditors of the Company and Declaration under Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015. iii. recommended a Dividend @ 12% i.e. Re.1.20 per equity share of Rs.10/- each for the financial year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing General Meeting; and other agenda items . (As Per BSE Annoncement Dated on:12.05.2026)
Board Meeting30 Jan 202622 Jan 2026
Mukesh Babu Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve unaudited Financial Results (Standalone & Consolidated) for quarter ended December 31, 2025 and any other matter, if required with the permission of the chair. Pursuant to the requirements of Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, January 30, 2026 considered and approved interalia, Unaudited Financial Results as per IND AS (Standalone & Consolidated) of the Company along with the Limited Review Reports issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company, for the quarter and nine months ended 31st December 2025 (copy attached).
Board Meeting30 Oct 202524 Oct 2025
Mukesh Babu Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the company for quarter & half year ended September 30 2025. Financial Results (Standalone & Consolidated) for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 30.10.2025)
Board Meeting30 Jul 202522 Jul 2025
Mukesh Babu Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30 2025 and other agenda items. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Wednesday, July 30, 2025 considered and approved interalia the following: 1. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2025 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached); 2. Annual General Meeting to be held on Tuesday, September 09, 2025 via electronic mode and other items as provided in attachment (As Per BSE Announcement Dated on: 30/07/2025)

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