MAHARASHTRA SCOOTERS LTD.

Maharashtra Scooters Ltd has announced a Board of Directors meeting scheduled for October 22, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has closed its trading window for designated persons from October 1, 2026, to October 24, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Maharashtra Scooters Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, until two days after the declaration of the unaudited financial results for the quarter and half-year ending September 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 later.

Maharashtra Scooters Ltd has communicated with its shareholders regarding Tax Deduction at Source (TDS) on interim dividend and the importance of updating bank account details. The communication, sent on September 17, 2026, to shareholders as of September 11, 2026, outlines the process for claiming TDS exemption on dividends and requests shareholders to update their bank information with their Depository Participant or the Company's Registrar and Transfer Agent to ensure electronic dividend payments as per SEBI regulations.

Maharashtra Scooters Ltd announced an interim dividend of ₹160 per equity share (1600%) for the financial year ending March 31, 2027. The dividend will be paid to eligible shareholders on or before October 13, 2026. The record date for determining eligibility has been fixed as Monday, September 21, 2026. This decision was made by the Board of Directors during a meeting held on September 15, 2026.

Maharashtra Scooters Ltd announced an interim dividend of ₹160 per equity share (1600%) for the financial year ending March 31, 2027. The record date for determining eligible shareholders is set for September 21, 2026, with the dividend expected to be credited by October 13, 2026. The board meeting to approve this dividend was brief, commencing at 9:45 a.m. and concluding at 9:55 a.m. on September 15, 2026.

Maharashtra Scooters Ltd announced the declaration of an interim dividend of Rs 160 per equity share (1600%) for the financial year ending March 31, 2027. The board made this decision during a meeting held on September 15, 2026. The record date for determining eligible shareholders is set for September 21, 2026, with the dividend expected to be credited by October 13, 2026. The board meeting was brief, lasting only from 9:45 a.m. to 9:55 a.m.

Maharashtra Scooters Ltd has announced that its Board of Directors will convene on September 15, 2026. The primary agenda item for this meeting is to consider and approve the declaration of an interim dividend for the financial year ending March 31, 2027. This announcement is made in compliance with SEBI Listing Regulations, 2015.

Maharashtra Scooters Ltd has announced the relocation of its registered office from Akrudi, Pune, Maharashtra, to a new address in Viman Nagar, Pune. The change is effective from September 1, 2026. This move signifies a potential administrative or operational consolidation. The company has also published a newspaper advertisement detailing this change. Further details regarding the new office location are provided in the filing.

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.