Maagh Advertising and Marketing Services Limited has confirmed that its promoters and persons acting in concert have not encumbered any shares held directly or indirectly during the financial year ended March 31, 2026. This disclosure, submitted to BSE Limited on April 02, 2026, complies with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition and Takeovers) Regulations, 2011. The confirmation ensures that no new liens or charges have been placed on promoter holdings beyond those already disclosed in quarterly shareholding pattern reports.

The declaration was filed by Miniboss Consultancy Private Limited on behalf of the promoters and promoter group. The document explicitly states that no encumbrance was made over the shares during the specified period, other than those already reported. This regulatory filing is intended to provide transparency regarding the holding status of the company's key stakeholders.

The submission was addressed to the Department of Corporate Services at BSE Limited and was also copied to the Audit Committee of Maagh Advertising and Marketing Services Limited. The filing was signed by Kiran Hiranman Rokde, Director of Miniboss Consultancy Private Limited. Anil Sarawan Jaishwal, Director of Maagh Advertising and Marketing Services Limited, authenticated the submission on behalf of the company.

Key Details of the Filing

The confirmation of unencumbered shares is a mandatory annual requirement under the SEBI regulations to safeguard the interests of minority shareholders by ensuring that the promoter's holding is not leveraged in undisclosed ways.

Maagh Advertising and Marketing Services Limited has scheduled a meeting of its Board of Directors on June 13, 2026, to consider and approve the audited financial results for multiple periods. The meeting will be held at 3 PM at the company's Registered Office in Mumbai, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will deliberate on the financial results for the half-year ending March 2025, the year ended March 31, 2025, the half-year ending September 30, 2025, the half-year ending March 31, 2026, and the full year ended March 31, 2026. The approval will include the Auditor's Review Report for these periods.

Agenda for the Board Meeting

The primary focus of the meeting is the financial approval for the specified periods. The agenda includes:

• Audited financial results for the half-year ending March 2025.
• Audited financial results for the year ended March 31, 2025.
• Audited financial results for the half-year ending September 30, 2025.
• Audited financial results for the half-year ending March 31, 2026.
• Audited financial results for the full year ended March 31, 2026.
• Consideration of any other business with the permission of the Chairman.

The meeting serves as a formal intimation to the stock exchanges regarding the company's financial disclosures for the fiscal year ending March 31, 2026.