Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday August 12 2026.
05-Aug-2026 | Source : BSEMahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Wednesday August 12 2026 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 01st Quarter ended on 30th June 2026 for the Financial Year 2026-27.
Announcement under Regulation 30 (LODR)-Change in Management
28-Jul-2026 | Source : BSEPursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform you that the Company has appointed M/s Rohit Periwal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company.
Resignation Of Secretarial Auditor Of The Company
27-Jul-2026 | Source : BSEPursuant to Regulation of 30 SEBI (LODR) Regulations 2015. We hereby inform you that M/s. Malay Desai and associates Practicing Company Secretaries of the company has resigned as the secretarial auditor of the company vide resignation Letter dated 27-07-2026.
Corporate Actions
12 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available