MARTIN BURN LTD.

Martin Burn Ltd has announced that its Board of Directors will convene on October 28, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has confirmed the closure of the trading window for designated persons from October 1, 2026, reopening 48 hours after the financial results are published, in accordance with SEBI regulations.

Martin Burn Ltd. announced the closure of its trading window for directors and designated employees, effective from October 1, 2026. This closure is in anticipation of the unaudited financial results for the quarter ending September 30, 2026, and will remain in effect until 48 hours after their publication. In compliance with SEBI regulations (SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55), the company has also updated the NSDL portal to freeze the PANs of designated persons at the security level (ISIN: INE199D01016) to restrict trading.

Martin Burn Ltd. has announced its 78th Annual General Meeting (AGM) will be held on August 27, 2026, at 12:30 PM IST via video conferencing. The company has sent the AGM notice and Annual Report electronically to shareholders. The cut-off date for remote e-voting entitlement is August 20, 2026. The register of members and share transfer books will be closed from August 21 to August 27, 2026. Remote e-voting will be open from August 24 to August 26, 2026. The company reported a Profit Before Tax of ₹249.73 lakhs and Net Profit of ₹189.92 lakhs for FY 2025-26, highlighting a strong financial position and resilience.

Martin Burn Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI regulations. The report includes the notice for the 78th Annual General Meeting (AGM) scheduled for August 27, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 21 to August 27, 2026. Shareholders of record as of August 20, 2026, are eligible for remote e-voting, which will be open from August 24 to August 26, 2026. The company reported a Profit Before Tax of ₹249.73 lakhs and a Net Profit of ₹189.92 lakhs for FY 2025-26, highlighting a virtually debt-free profile and prudent financial management.

Martin Burn Ltd has announced the closure of its share transfer books and Register of Members from August 21, 2026, to August 27, 2026, inclusive. This closure is in preparation for the 78th Annual General Meeting (AGM) scheduled for August 27, 2026, which will be held via Video Conferencing. The company is facilitating remote e-voting for shareholders from August 24 to August 26, 2026. The cut-off date for entitlement to vote is August 20, 2026. The company also reported a Profit Before Tax (PBT) of ₹249.73 lakhs and a Net Profit (PAT) of ₹189.92 lakhs for the Financial Year ended March 31, 2026.

Martin Burn Ltd announced the reappointment of Mr. Manish Fatehpuria as Whole Time Director for a term of 5 years, effective from November 9, 2026, to November 8, 2031. The decision was approved by the Board of Directors on July 28, 2026. Mr. Fatehpuria, aged 53, brings approximately 30 years of extensive experience in Finance, Accounts, and Real Estate/Construction Management. His reappointment ensures continuity in leadership and leverages his deep expertise in key operational areas.

Martin Burn Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by SD AND ASSOCIATES. The auditor's report indicates that, based on their review, nothing has come to their attention that causes them to believe the accompanying statement of unaudited financial results has not disclosed the information required in terms of SEBI regulations. The review was conducted in accordance with the Standard on Review Engagement (SRE) 2410.

Martin Burn Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the company's statutory auditors. The Board of Directors also approved the reappointment of Mr. Manish Fatehpuria as whole-time director for a five-year term.

Martin Burn Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. Additionally, the company confirmed the closure of the trading window for designated persons from July 1, 2026, which will reopen 48 hours after the publication of the financial results, in compliance with SEBI regulations regarding insider trading.

Martin Burn Ltd has announced the closure of its trading window for all Directors and Designated Employees. This closure will be effective from July 1st, 2026, and will reopen 48 hours after the publication of the un-audited financial results for the quarter ending June 30th, 2026. In line with SEBI regulations, the company has also frozen the PAN of designated persons at the security level for ISIN INE199D01016 on the NSDL portal to restrict their trading activities.