MAJESTIC AUTO LTD.-$

Majestic Auto Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Monday, August 17, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice and the Annual Report for the financial year 2025-26 are being sent to shareholders electronically. The company's market capitalization was ₹289.98 Cr as of March 31, 2026. The Chairman's message highlights the successful divestment of two real estate assets, debt reduction, and diversification of investments into various financial instruments to mitigate concentration risk and volatility. The company aims to utilize borrowed funds for enhancing returns on commercial real estate assets and exploring higher-yield opportunities.

Majestic Auto Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Monday, August 17, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with relevant regulations. The company has also made the Notice convening the AGM and the Annual Report for FY 2025-26 available on its website. Key details include the cut-off date for voting rights as August 10, 2026, with remote e-voting commencing on August 14 and concluding on August 16, 2026. The Annual Report highlights the company's diversification of investments, debt reduction through asset monetization, and focus on real estate and financial instruments.

Majestic Auto Ltd has announced its 53rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Monday, August 17, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also made its Notice of AGM and the Annual Report for FY 2025-26 available on its website. Key dates include the cut-off date for voting rights on August 10, 2026, with remote e-voting commencing on August 14 and concluding on August 16, 2026. The Chairman's message highlights the company's strategic divestment of real estate assets, debt reduction, and diversification of investments into various financial instruments to temper volatility and enhance shareholder returns.

Majestic Auto Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. The exact date of the board meeting to approve the financial results will be communicated later. Further details are available on the company's investor website.

Majestic Auto Ltd announced the resignation of its Chief Financial Officer, Mr. Ajay Kumar, due to personal reasons. The Board of Directors accepted his resignation on June 8, 2026. Mr. Kumar will be relieved of his duties effective close of business hours on June 24, 2026. The company has provided the necessary disclosures as per SEBI Listing Regulations.

Majestic Auto Ltd announced the resignation of its Chief Financial Officer, Mr. Ajay Kumar, due to personal reasons. The Board of Directors accepted his resignation on June 08, 2026. Mr. Kumar will be relieved from his duties effective close of business hours on June 24, 2026. The company has provided details as per SEBI Listing Regulations.

Majestic Auto Ltd. has fixed August 10, 2026, as the record date for determining members' entitlement to the final dividend of ₹25 per equity share (250% on face value of ₹10), subject to shareholder approval at the upcoming AGM. This decision was made during the Board Meeting held on May 23, 2026, where the audited financial statements for FY26 were approved. The AGM is scheduled for August 17, 2026, and the dividend payment will be completed within 30 days of declaration.

Majestic Auto Ltd. announced the approval of audited financial statements (standalone and consolidated) for the year ended March 31, 2026, along with an unmodified audit report. The board has recommended a final dividend of 250% (₹25 per share) subject to shareholder approval at the upcoming AGM. The record date for the dividend is August 10, 2026, and the AGM is scheduled for August 17, 2026. Mr. Aayush Munjal's re-appointment as Whole Time Director was also approved, subject to member approval.

Majestic Auto Ltd has announced a final dividend of ₹25 per share (face value of ₹10) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The record date for determining entitlement to the dividend is August 10, 2026. The AGM is scheduled for August 17, 2026, and dividend payment will be completed within 30 days of declaration at the AGM.

Majestic Auto Ltd. announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board approved the results on May 23, 2026, and recommended a final dividend of ₹25 per equity share (250% on face value of ₹10) for FY26, subject to shareholder approval. The record date for determining dividend entitlement is August 10, 2026. The 53rd AGM is scheduled for August 17, 2026.