Mapro Industries Ltd

Mapro Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed for designated insiders with immediate effect from July 1, 2026, until 48 hours after the publication of the un-audited financial results for the quarter ended June 30, 2026. This action is a standard procedure to prevent potential insider trading during the period leading up to and immediately following the announcement of financial results.

Mapro Industries Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement includes the audit report by the statutory auditors, declaration of dividend for FY26, and appointment of Dipika Naresh Dayma as internal auditors for FY27. The board meeting to approve the results commenced at 18:30 P.M and concluded at 20:30 P.M.

Mapro Industries Ltd's board meeting on May 22, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, as per SEBI (LODR) Regulations, 2015. The board also declared a dividend for the financial year 2025-2026 and appointed Dipika Naresh Dayma, Chartered Accountants, as internal auditors for the financial year 2026-27. Spark & Associates LLP issued an independent auditor's report with an unqualified opinion on the financial results.

Mapro Industries Ltd has announced that Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the quarter and year ended March 31, 2026, as the company has not raised any funds. Consequently, Annexure A as per the SEBI circular is not being submitted.

Mapro Industries Ltd's Board of Directors, in a meeting held on May 22, 2026, adopted the annual accounts for the year ended March 31, 2026. The board did not declare any dividend for the financial year 2025-2026. The company's total turnover was ₹17.41 Lakh, with other income at ₹141.30 Lakh. Profit before tax stood at ₹41.01 Lakh and profit after tax at ₹30.69 Lakh.

Mapro Industries Ltd has appointed Dipika Naresh Dayma, Chartered Accountants (Firm Registration Number: 184597), as the Internal Auditors of the Company for the financial year 2026-27. The appointment was approved by the Board of Directors at its meeting held on May 22, 2026, based on the recommendation of the Audit Committee, in compliance with Section 138 of The Companies Act, 2013 and Rule 13 of The Companies (Accounts) Rules, 2014.

Mapro Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also review the audit report from the statutory auditors and approve the financial statements, including the balance sheet, profit and loss statement, and cash flow statement for the same period.

Mapro Industries Ltd, in accordance with SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading, has closed the trading window for insiders. The closure is effective immediately from April 1, 2026 and will remain in place until 48 hours after the publication of the audited financial results for the quarter ended March 31, 2026.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Nitinkumar Deendayal Didwania has acquired 175,000 shares in Mapro Industries Ltd. The total voting rights of the company have changed from 6.90% to 4.82% due to this acquisition. The total equity share capital of the company remains the same at Rs. 8,38,89,250 divided into 83,88,925 Equity Shares of face value of Rs. 10/- each, both before and after the acquisition.

Mapro Industries Ltd. informs that Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable for the company as it has not raised any funds. Therefore, the company will not be submitting Annexure A as per the SEBI circular.