MAHARASHTRA SCOOTERS LTD.

Maharashtra Scooters Limited's Board of Directors, in a meeting held on July 29, 2026, approved amendments to the company's Memorandum of Association (MOA) and Articles of Association (AOA). The proposed changes include deleting clauses related to scooter manufacturing and adding provisions for renewable energy generation. The company, currently an Unregistered Core Investment Company (CIC), aims to align its MOA with its strategic objective of remaining a CIC. Additionally, the Board approved a proposal for a change in the company's name, subject to member and regulatory approvals. The company also announced the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

Maharashtra Scooters Ltd announced its unaudited financial results for the quarter ended 30 June 2026. The Board of Directors also approved amendments to the Memorandum of Association (MOA) to reflect its status as an Unregistered Core Investment Company (CIC) and to include provisions for renewable energy generation. A proposal for a change in the company's name was also approved. These changes are subject to member and regulatory approvals. The company has discontinued manufacturing operations.

Maharashtra Scooters Ltd's Board of Directors met on July 29, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved amendments to the Memorandum of Association (MOA) to reflect the company's status as an Unregistered Core Investment Company (CIC) and to facilitate future renewable energy generation. Additionally, a proposal for a change in the company's name was approved, subject to member and regulatory approvals. The meeting commenced at 10:00 a.m. and concluded at 10:30 a.m.

Maharashtra Scooters Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter that concluded on June 30, 2026. Additionally, the company has informed that the trading window for its securities will be closed from July 1, 2026, to July 31, 2026, inclusive, in compliance with SEBI regulations and the company's code of conduct, affecting designated persons and their relatives.

Maharashtra Scooters Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, prepared on a standalone basis, includes an assurance report from SGS India Private Limited. The company's primary business activity is 'Other financial activities,' accounting for 100% of its turnover, specifically as a non-operating financial holding company. MSL operates with a single administrative office and serves the domestic market with no exports. The report details employee statistics, with 5 permanent employees (all male), and highlights the representation of women on its Board of Directors (16.67%) and in Key Managerial Personnel (0%). CSR is applicable, with a turnover of ₹31,324 lakh and net worth of ₹68,877 lakh.

Maharashtra Scooters Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, prepared on a standalone basis, includes an assurance report from SGS India Private Limited. The company operates as a non-operating financial holding company, with 100% of its turnover derived from financial and insurance services. Key disclosures include details on its corporate identity, registered and corporate addresses, contact information, and financial year. The report also covers employee details, holding/subsidiary companies, and CSR applicability. Maharashtra Scooters Ltd's paid-up capital is ₹11,428 lakh.

Maharashtra Scooters Ltd has announced its 51st Annual General Meeting (AGM) to be held on Wednesday, July 29, 2026, at 10:45 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2026, the declaration of a final dividend of ₹60 per equity share, and the re-appointment of a director retiring by rotation. The Annual Report for FY2026, including the Business Responsibility and Sustainability Report, has also been circulated to members electronically. Members can access these documents via the company's website, stock exchange websites, and the KFin Technologies Limited portal.

Maharashtra Scooters Ltd has announced its 51st Annual General Meeting (e-AGM) will be held on Wednesday, July 29, 2026, at 10:45 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY2026, declaration of a final dividend of ₹60 per equity share, and the re-appointment of a director retiring by rotation. The company will circulate the Notice of AGM and Annual Report for FY2026 electronically to members with registered email IDs, and these documents will also be available on the company's website and the registrar's website.

Maharashtra Scooters Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will remain shut from July 1, 2026, until two days after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Maharashtra Scooters Ltd has communicated with shareholders regarding TDS on final dividend and the importance of updating bank account details. The company is reminding shareholders about the tax implications of dividend income and the requirement for TDS as per the Income-tax Act. Additionally, it is urging shareholders to update their bank account information with their Depository Participant or the Company's RTA to ensure timely and accurate dividend payments via electronic modes, as mandated by SEBI regulations.