This is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Friday 14th August 2026 at the Resgistered Office the Company at 05:00 P.M. and Conclude at 06:00 P.M. In the Meeting the board has decided following matter, 1. Considered and approval the Un-audited financial results of the Company for the quator ended on 30th June 2026
This is to inform you that the Board of Directors of Mahesh Developers Limited ('the Company') at its meeting held on 14th August, 2026 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter ended on 30th June, 2026 ('Financial Results'). The disclosure related to Integrated Filing is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024, read with Circular No. 20250102-4 issued by BSE Limited, dated January 2, 2025 with following details. A. Financial Results along with Limited Review Report - Enclosed The above shall also be made available on the website of the Company. The meeting of Board of Directors of the Company commenced at 4:00 PM and concluded on 5:30 PM. You are requested to take the same on your record.