Board meeting on 23 October 2026 to approve September quarter and half year results

Board meeting on Friday, 23rd October, 2026 at 12:30 P.M.

Tue 6 Oct 2026

Board Meeting Date

Friday, 23rd October, 2026 at 12:30 P.M.

Purpose

Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026

Trading Window Closed

with effect from 1st October, 2026, until 48 hours after the results are declared

What the company has intimated

Machhar Industries Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Friday, 23rd October, 2026 at 12:30 P.M.

The stated purpose is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, along with other routine business matters.

What the numbers will cover

• The results cover both the quarter and the half year ended 30th September, 2026.
• They are being prepared in both standalone and consolidated form.
• This is the regular point at which the company reports its performance for the period.

Trading Window

• The Trading Window for dealing in the securities of the Company has been closed with effect from 1st October, 2026.
• It shall remain closed until 48 hours after the declaration of the financial results.
• During this closed period, designated persons are restricted from dealing in the company's securities.

How to read this

This is an advance notice of an upcoming board meeting and the results it will consider. The intimation sets out when the results are expected to be approved and when normal trading in the securities by designated persons can resume after that. The actual financial figures are not part of this update; they are to be approved at the meeting.

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