Board meeting on 13 October 2026 to consider unaudited standalone results

Mapro Industries has informed BSE that its Board of Directors will meet on Tuesday, 13 October 2026.

Thu 8 Oct 2026

Board Meeting Date

Tuesday, 13 October 2026

Agenda

Un-audited Standalone Financial Results for the quarter ended 30 September 2026

Notice Date

08.10.2026

What the company has informed the exchange

• Mapro Industries Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Tuesday, 13 October 2026.
• The meeting will be held at the company's registered office at 505, Corporate Corner, Sundar Nagar, Malad (W), Mumbai, Maharashtra, 400064.
• The stated agenda is, inter-alia, to consider, approve and take on record the Un-audited Standalone Financial Results for the quarter ended 30 September 2026.
• The notice is dated 08.10.2026 and is signed by Lokeshwar Kondapalli Rao, Chief Executive Officer.
• The company's scrip code on BSE is 509762.

What this kind of announcement means

A board meeting intimation tells the market in advance when the company's directors will meet. Here the stated purpose is the quarterly results for the three months ended 30 September 2026. Such an intimation is given ahead of the meeting so that shareholders know when the numbers are expected to be taken on record.

What to keep in mind

• This update only says the meeting is scheduled. It does not contain the financial results themselves.
• The results, when approved, would be the Un-audited Standalone Financial Results. The word standalone here refers to the company's own accounts rather than a combined set of accounts.
• This intimation does not announce any dividend, fund raising, corporate action or change in the company's share capital.
• Investors who track the company's quarterly performance would typically look at the results once they are approved and disclosed after the meeting.

Read in short

The announcement is a scheduling notice. It tells investors when the Board will meet to consider and approve the quarterly results for the quarter ended 30 September 2026, which is 13 October 2026. The financial figures themselves are not part of this update.

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