maharashtra corporation has scheduled a board meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Andheri (West), Mumbai, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the financial performance for the fourth quarter of FY26 and the full fiscal year. The outcome of these deliberations will determine the company's annual earnings and dividend policy, if any, for the period.

In conjunction with the board meeting, the company disclosed that the trading window for dealing in securities by specified persons was closed effective April 1, 2026. This restriction will remain in effect until 48 hours after the financial results are made public on May 29, 2026, ensuring compliance with insider trading regulations.

Agenda Details

The primary agenda item for the meeting is the approval of the audited financial results. The board may also consider any other matter with the permission of the Chair.

The meeting notice was signed by Director Tilokchand Kothari on behalf of the company.

Maharashtra Corporation Limited has announced the appointment of Mr. Rakesh Kothari as its Company Secretary and Compliance Officer. The decision was taken by the Board of Directors in its meeting held on May 23, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Mr. Kothari has been designated as Key Managerial Personnel of the company effective from the same date. He is a qualified Company Secretary with membership number A45882. The appointment has been made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Appointment

The company provided specific details regarding the change in its Key Managerial Personnel in an annexure to its regulatory filing. The appointment follows standard corporate governance procedures required for listed entities.

Mr. Rakesh Kothari brings experience in dealing with matters related to the Companies Act, Listing Regulations, and allied laws. The intimation regarding this appointment was submitted to the stock exchanges to ensure compliance with the applicable provisions of the SEBI Listing Regulations.