Mafatlal Industries Ltd To Hold Board Meeting to Review FY2026 Results and Recommend Dividend
Mafatlal Industries Ltd has scheduled a Board of Directors meeting on Tuesday, May 5, 2026. The meeting is set to consider and approve crucial matters related to the company's financial performance and the convening of its Annual General Meeting (AGM).The agenda items for the Board meeting include taking on record the Annual Audited Standalone and Consolidated Financial Results for the financial year ending March 31, 2026.
A key focus of the meeting will be the consideration and recommendation of a final dividend, if any, for the financial year ended March 31, 2026. This recommendation remains subject to the final approval of the Equity Shareholders at the ensuing 112th Annual General Meeting (AGM).
In addition to the financial results and dividend recommendation, the board will also consider and approve the Director's Report for the financial year ended March 31, 2026, and address the procedure for fixing the date, time, and approving the draft Notice for the 112th Annual General Meeting.
Trading Window Updates
In line with the company's Code of Conduct for Prevention of Insider Trading, Mafatlal Industries Ltd announced the closure of the trading window for dealing in its securities. The window was closed effective April 1, 2026, and remains closed until the expiry of 48 hours from the date the financial results are declared and made public. Designated Persons and their immediate relatives have been advised not to trade in the company's securities during this period.Stock Price Movement
Mafatlal Industries Ltd settled at ₹132.40 at the close of trade on Friday, shedding 0.30% for the session. The shares experienced significant intraday volatility, moving throughout the day between ₹131.95 and ₹134.35.Source:
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