Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To Consider, Approve ....
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Maitri Enterprises has informed BSE that its Board of Directors will meet on Thursday, February 12, 2026, at its registered office in Ahmedabad. The main item on the agenda is to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report, under SEBI LODR Regulation 33. Any other matter may be taken up with the permission of the Chair and majority of directors. The company's trading window for designated persons and their immediate relatives is already closed since January 1, 2026, and will reopen 48 hours after the results are announced.
This is a routine advance notice ahead of the Q3 FY26 earnings announcement. Investors should watch the actual results on or after February 12 for revenue, profit, and margin trends, which could move the stock once the trading window reopens.