Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Monday August 11, 2025 at 03:00 PM onwards at its Works Office at Sohna Road, Sector-55, Faridabad-121015 To consider, approve and to take on record inter alia the Unaudited Financial Results of the Company for the Quarter ended 30/06/2025 of the FY 2025-26 . Trading window for dealing in securities of the Company for all the designated persons shall remain closed up to 48 hours from the conclusion of the Meeting, i.e. upto August 13, 2025 for the aforesaid purpose