Mapro Industries Ltd

Mapro Industries Ltd has announced that its Board of Directors will convene on September 5, 2026. The primary agenda items include fixing the date, time, and book closure for the upcoming Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also approve the draft notice for the AGM and related documents, and appoint a scrutinizer for the voting process. The AGM will be conducted via video conference mode.

Mapro Industries Ltd has informed the exchange that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This is because Mapro Industries Ltd has not raised any funds through public issue, rights issue, preferential issue, or Qualified Institutions Placement (QIP). Consequently, the company will not be submitting Annexure A as per the SEBI circular dated December 24, 2019.

Mapro Industries Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹37.43 Lakhs for the quarter. Expenses amounted to ₹11.63 Lakhs, leading to a profit before tax of ₹25.80 Lakhs. The financial statements were prepared in accordance with Indian Accounting Standard 34 and reviewed by SPARK & Associates Chartered Accountants LLP. The review report indicated no material misstatements, though loans and advances are subject to confirmation.

Mapro Industries Ltd has submitted its un-audited standalone financial results for the quarter ended June 30, 2026, as per SEBI (LODR) Regulations, 2015. The Board of Directors approved these results following a review by SPARK & Associates Chartered Accountants LLP. The filing includes the Limited Review Report from the auditors.

Mapro Industries Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office in Mumbai.

Mapro Industries Ltd has responded to stock exchange queries regarding recent significant price movements in its equity shares. The company stated that it is not aware of any unpublished price-sensitive information (UPSI) or material events that could explain the price behavior. They confirmed all required disclosures under SEBI regulations have been made promptly. Mapro Industries believes the share price movement is purely market-driven and cannot comment on market speculation or trading activity. The company reiterated its commitment to SEBI (LODR) Regulations and timely disclosure of material information.

Nitinkumar Dindayal Didwania, a promoter of Mapro Industries Ltd, has disclosed the sale of 325,000 equity shares, representing 3.87% of the total voting capital. This sale is part of an open market transaction and is planned to be completed by July 9, 2026. Following the sale, Didwania's holding in the company will reduce to 79,000 shares, or 0.94% of the total voting capital. The total equity share capital of Mapro Industries remains Rs. 8,38,89,250, divided into 83,88,925 equity shares of Rs. 10 face value each.

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.