Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
MAFATIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mafatlal Industries Limited has informed BSE that a Board meeting is scheduled for May 5, 2026 to consider and approve the audited standalone and consolidated financial results for the financial year ending March 31, 2026. The meeting will also consider recommending a final dividend for FY 2025-26, which would be subject to shareholder approval at the 112th Annual General Meeting. Additionally, the Board will fix the date, time, and venue for the 112th AGM and approve the Director's Report. The company had earlier closed its trading window from April 1, 2026, which will remain in effect until 48 hours after the results are declared.
This is a routine Board meeting notice — no actual financial results or specific numbers are disclosed. Investors should note the trading window is closed until results are announced, and any dividend announcement will only be confirmed after the May 5 meeting.