MAC CHARLES (INDIA) LTD.

Mac Charles India Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the sensitive period leading up to financial result announcements.

Mac Charles India Ltd's board meeting on May 8, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, on a standalone and consolidated basis. They approved the Annual General Meeting (AGM) for FY 2025-26, scheduled for August 13, 2026, and appointed Mr. Umesh P Maskeri as Scrutinizer for the AGM. The board also approved related party transactions, the Directors' Report, and the Corporate Governance Report. Ernst & Young LLP was appointed as Internal Auditor for FY 2026-27. The board also approved the redemption of Non-Convertible Debentures for ₹50 Crore.

Mac Charles India Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Key decisions include approving the secretarial compliance report, appointing Ernst & Young LLP as internal auditor, approving related party transactions, and adopting the annual audited financial statements. The AGM is scheduled for August 13, 2026, with a book closure from August 6 to August 13. The board also approved the redemption of Non-Convertible Debentures for ₹50 Crore.

Mac Charles India Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider the redemption of Secured Rated Listed Redeemable NCDs Series C aggregating to ₹50 Cr.

Mac Charles India Ltd has clarified on the significant movement of its price, stating that it has made all necessary disclosures under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed all events and information that have a bearing on its operation and performance, including all price sensitive information. The movement in the price of the company is purely due to market conditions and is absolutely market driven. The management of the company is in no way connected with any such movement in price.

Mac Charles India Ltd has announced the closure of its trading window for the quarter and financial year ending 31st March, 2026. The trading window will be closed from 1st April, 2026 till 48 hours after the declaration of the audited financial results for the quarter and financial year. This announcement is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mac Charles India Ltd has announced its financial results for the quarter ended on 31st December 2025. The company reported a loss before tax of ₹ 565.17 Crore. The revenue from operations stood at ₹ 782.81 Crore, while the total income was ₹ 1,310.40 Crore. The company's loss after tax was ₹ 56.52 Crore. The total expenses for the quarter were ₹ 1,284.22 Crore, with employee benefits expense being the highest at ₹ 237.47 Crore. The company's total borrowings stood at ₹ 11,583.83 Crore, resulting in a debt-equity ratio of 3.22. The current ratio was 0.55.

Mac Charles India Ltd has announced its financial results for the quarter ended on 31st December 2025. The company's net loss for the quarter stands at ₹ 565.17 Crore, and the net loss for the nine-month period ended on 31st December 2025 is ₹ 392.25 Crore. The total income for the quarter is ₹ 524.08 Crore, and for the nine-month period ended on 31st December 2025, it is ₹ 1,310.40 Crore. The company's debt-equity ratio as of 31st December 2025 is 1.15.

Mac Charles India Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The meeting will be held at the company's registered office in Bangalore, and the audited financial statements will be reviewed by the company's auditors.

Mac Charles (India) Limited has issued an Invitation letter of offer to Embassy Office Parks REIT for evaluating an acquisition opportunity in relation to the Embassy Zenith project. The project has received Occupancy Certificate and is fully leased, with Apple India Private Limited as the tenant/lessee.