Madhur Industries has closed its trading window for designated persons effective October 1, 2026. This closure precedes the release of the company's unaudited standalone financial results for the second quarter of fiscal year 2027.

The restriction applies from the opening of business hours on Thursday, October 1, 2026, until 48 hours after the results are disseminated to stock exchanges. Both the start and end dates are inclusive in this period.

Regulatory Compliance Details

The action is taken in accordance with Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015. It also aligns with the company's internal code of conduct for preventing insider trading by designated persons.

All insiders and designated persons have been notified not to trade in the securities of the company during this closure period. The specific date for the Board Meeting to consider and approve the Q2FY27 results will be intimated to the stock exchanges in due course.

Key Trading Window Parameters

The company remains a Government recognised Export House. No financial figures or performance metrics were disclosed in this notice, as it pertains solely to procedural compliance regarding insider trading restrictions.

Madhur Industries has fixed September 23, 2026, as the cut-off date for remote e-voting for its 53rd Annual General Meeting (AGM). The meeting is scheduled for Wednesday, September 30, 2026, at Narayan Krupa Square in Ahmedabad.

Voting and Logistics

The company announced that the Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive). This closure facilitates the preparation of the list of shareholders entitled to vote.

Remote e-voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. Shareholders holding securities in demat mode with CDSL or NSDL can vote through their respective depository portals. The cut-off date for voting eligibility is September 23, 2026.

Meeting Agenda

The primary agenda includes receiving, considering, and adopting the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026. This encompasses the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, along with reports from the Board of Directors and Auditors.

Additionally, shareholders will vote on the reappointment of Mr. Keval Rajeshbhai Parikh (DIN: 10757737) as a Director. He retires by rotation under Section 152(6) of the Companies Act, 2013, and offers himself for reappointment.

Director Profile

Mr. Parikh, aged 27, holds a Bachelor of Commerce and Bachelor of Law degree. He brings over eight years of experience in legal compliance issues. He currently holds directorships in several entities within the Madhur Group and associated companies.

Other companies where he holds directorship include Gujarat Kirana Pvt Ltd, Madhur Capital and Finance Limited, Madhur Shares and Stocks Private Limited, Madhur Super Market Pvt Ltd, and Parikh Spice Products Pvt Ltd.

Additional Information

The company will not distribute the Annual Report physically at the meeting; members are requested to bring their copies. The intimation was issued pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.