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(16/03/2026 19:30)

Mahesh Developers - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th March, 2026.

In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Monday, 16th March, 2026 at the Registered office of the Company inter alia approved and passed the following:\r\n\r\n1. The Notice of 17th Annual General Meeting of the Company which will be held on Friday, 10th April, 2026 at 11.00 A.M. at the Registered to transact the business\r\n\r\n2. Approved the Directors Report for the Financial Year ended 31st March, 2025.\r\n\r\n3. The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 4th April, 2026 to Friday, 10th April, 2026 (both days inclusive).\r\n\r\nThe Meeting of Board of Directors of the Company commenced at 5:15 pm and concluded at 6:50 pm.\r\n\r\nYou are requested to take above information on records.

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