Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Awaiting price reaction for this filing.
Mapro Industries Ltd has informed BSE that its Board of Directors will meet on Wednesday, 3rd September 2025. The main purpose of the meeting is to finalise the date, time and day for the company's Annual General Meeting (AGM), which will be held through video conferencing for the financial year ended 31st March 2025. The Board will also fix the book closure date for the AGM, approve the draft AGM notice and related documents, and appoint a scrutinizer to oversee the voting process at the AGM. The company has its registered office in Malad West, Mumbai, and is listed on BSE under scrip code 509762.
This is a routine procedural filing with no direct impact on shareholders or the stock price. Investors should watch for the subsequent announcement of the AGM date and book closure dates, which will determine dividend eligibility (if declared) and voting rights for the upcoming AGM.