Maithan Alloys has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, May 16, 2026, at 12:30 P.M. at the company's registered office at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-700017. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on a range of significant financial matters pertaining to the quarter and full financial year ended March 31, 2026. The key agenda items are outlined below:

Trading Window Closure

In line with regulatory requirements, the company has also disclosed the status of its Trading Window for dealing in the securities of Maithan Alloys. The Trading Window was closed on April 1, 2026, and will continue to remain closed until 48 hours after the Board of Directors declares the duly approved financial results for the quarter and financial year ended March 31, 2026. This closure applies to all designated persons and insiders as per applicable SEBI regulations.

Filing Details

The notice was signed by Rajesh K. Shah, Company Secretary, on May 6, 2026, and has been communicated to the relevant stock exchanges and their respective departments as required under listing obligations.

Maithan Alloys Limited has announced the restoration of full ferro alloys production capacity at its Kalyaneshwari Unit, effective from May 1st, 2026. The company communicated this operational update to stock exchanges on April 30th, 2026, marking the end of reduced capacity operations that began in August 2024.

Production Capacity Timeline

The Kalyaneshwari unit's production journey shows a clear timeline of operational changes:

Regulatory Compliance and Communication

The company has maintained transparency with stakeholders through regular updates to stock exchanges. Maithan Alloys had previously informed exchanges about the production reduction through letters dated July 27th, 2024, and February 1st, 2025. The latest communication was made under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Stock Exchange Communications

The company addressed multiple exchanges with this update:

Manufacturing Infrastructure

Maithan Alloys operates multiple manufacturing units across India. The Kalyaneshwari Unit, located in Paschim Bardhaman district of West Bengal, is designated as Unit-I. The company also operates Unit-II at Byrnihat in Meghalaya and Unit-III at Atchutapuram in Andhra Pradesh, demonstrating its pan-India manufacturing presence.

The restoration of full production capacity at the Kalyaneshwari Unit represents a significant operational milestone for the company's ferro alloys business segment. Company Secretary Rajesh K. Shah signed the official communication, ensuring proper corporate governance protocols were followed in disseminating this material information to stakeholders.