Mahamaya Lifesciences Limited has announced that its board of directors will meet on Monday, May 25, 2026. The primary agenda of the meeting is to consider and approve the company's financial performance for the fiscal year ending March 31, 2026.

Agenda for the Meeting

The board will deliberate on the audited standalone financial results for the half year and financial year ended March 31, 2026, along with the accompanying audit report. Additionally, the directors will consider the audited consolidated financial results for the same periods.

Trading Window Closure

In continuation of a previous intimation dated March 30, 2026, regarding the closure of the trading window, the company stated that the window will remain shut. The closure is effective until 48 hours after the declaration of the financial results, in accordance with the company's Insider Trading Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The meeting is scheduled to be held at the company's registered office located in Gurugram, Haryana.

Mahamaya Lifesciences Limited has officially informed BSE Limited about its exemption from corporate governance compliance requirements under SEBI regulations. The company submitted a formal communication dated April 15, 2026, to BSE's Listing Compliance Department regarding this regulatory exemption.

Regulatory Exemption Details

The company has invoked the non-applicability criteria provided under Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption is specifically available to companies whose equity shares are listed on the BSE SME Platform.

Impact on Compliance Requirements

Due to this exemption, Mahamaya Lifesciences Limited is not required to file corporate governance reports as mandated under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The exemption covers:

• Quarterly corporate governance reports
• Half-yearly corporate governance reports
• Yearly corporate governance reports

Company Information

Mahamaya Lifesciences Limited, formerly known as Mahamaya Lifesciences Pvt. Ltd., operates from its registered office located at Spaze ITech Park, Sector-49, Sohna Road, Gurugram, Haryana. The company holds CIN L24233DL2002PLC115261 and maintains ISO 9001:2015 certification.

Official Communication

The formal notification was signed by Shilpi Bhardwaj, Company Secretary & Compliance Officer (Membership No.: A24444), and submitted to BSE Limited for official records. The communication ensures transparency regarding the company's compliance status under current SEBI regulations for SME-listed entities.