Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Dear Sir/Madam, \r\n\r\nThis is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 05th September 2026, to consider the following matters: \r\n\r\n(i) To fix the day, date, time of Annual General Meeting to be held through VC Mode for the financial year ended 31ø March 2026. \r\n(ii) To fix the Book closure date for the purpose of Annual General Meeting. \r\n(iii) To approve the Draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. \r\n(iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. \r\n(v) Any other matter with the permission of Chair.\r\n\r\nKindly take the same on the records and acknowledge the receipt.\r\n