Madhusudan Industries Schedules Board Meeting on May 21, 2026 to Approve Q4 and Full-Year Audited Results

Madhusudan Industries has informed BSE Limited of a forthcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026. The intimation, filed on May 13, 2026, was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable SEBI Regulations.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Date:	Thursday, May 21, 2026
Purpose:	Approval of Audited Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Regulatory Basis:	Regulation 29, SEBI (LODR) Regulations, 2015
Filing Date:	May 13, 2026

Trading Window Closure

In compliance with the company's Code of Insider Trading Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for shares of Madhusudan Industries has been closed with effect from April 1, 2026. The window will reopen after the expiry of 48 hours from the time the financial results for the aforesaid period become generally available to the public.

The filing was signed by Mitushi Darji, Company Secretary and Compliance Officer of Madhusudan Industries, and submitted to the Corporate Relationship Department at BSE Limited, Dalal Street, Fort Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.53%	+7.31%	+8.81%	+5.40%	-12.26%	+167.38%

Madhusudan Industries Limited has issued a public notice informing its shareholders about a special window for re-lodgement of physical share transfer requests, published in English daily The Indian Express, Ahmedabad and Gujarati daily The Financial Express, Ahmedabad, both dated 13th May, 2026. The notice has been filed with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window for Re-lodgement of Physical Share Transfers

In accordance with SEBI circular No. HO/38/13/11(2)2026-MIRSD-PODI/3750/2026 dated 30th January, 2026, Madhusudan Industries has notified shareholders that a special window for the transfer and dematerialisation of physical shares has been made available. The key details of this window are outlined below:

Parameter:	Details
Applicable SEBI Circular:	No. HO/38/13/11(2)2026-MIRSD-PODI/3750/2026 dated 30th January, 2026
Window Open Period:	5th February, 2026 to 4th February, 2027
Eligibility:	Physical shares sold/purchased prior to April 01, 2019
Scope:	Re-lodgement of transfer deeds lodged prior to 1st April, 2019 and rejected/returned/not attended to
Mode of Issuance:	Demat mode only
Lock-in Period:	One year from the date of registration of transfer
Restrictions During Lock-in:	Shares shall not be transferred, lien-marked, or pledged
Exclusions:	Disputed cases and IEPF transferred shares

Submission Process for Shareholders

Shareholders who wish to avail of this special window are required to submit the Share Transfer Deed along with original share certificate(s) and all necessary documents, duly complete in all respects, to the company's Registrar and Share Transfer Agent (RTA). The contact details for submission are as follows:

RTA Name: MCS Share Transfer Agent Limited
Address: 201, Shatal Complex, 2nd Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009
Contact No.: 079-26580461/62/63
Email ID: mcsstaahmd@gmail.com

Regulatory Compliance and Filing

The newspaper advertisement was published as part of the company's compliance obligations under Regulation 30 of SEBI (LODR) Regulations, 2015. The notice was signed by Mitushi Darji, Company Secretary & Compliance Officer of Madhusudan Industries Limited, and the filing was made to BSE Limited's Corporate Relationship Department on 13th May, 2026. The company's registered office is located at Madhusudan House, Opp. Navrangpura Telephone Exchange, Ahmedabad-380 006, and its CIN is L29199GJ1945PLC000443.