MFML board to meet on May 27 to consider Q4, FY26 results

Mahalaxmi Fabric Mills Limited has announced that its board meeting will be held on Wednesday, May 27, 2026. The meeting is scheduled to take place at 5:00 P.M. at the company's registered office. The primary agenda for the meeting is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026.

The board will review both the standalone and consolidated financial results for the period. This disclosure follows the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with regulatory requirements, the trading window for dealing in the company's securities for designated persons has been closed since April 1, 2026. This closure was previously intimated to the stock exchanges on March 26, 2026. The window will remain closed until 48 hours after the declaration of the financial results for the fourth quarter and fiscal year 2025-26, after which it will reopen.

Meeting Details

Detail	Information
Event	Board Meeting
Date	May 27, 2026
Time	05:00 P.M.
Venue	Registered Office, Mahalaxmi House, YSL Avenue, Ahmedabad
Agenda	Consideration of Audited Financial Results for Q4 and FY 2025-26

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.84%	-5.02%	-2.13%	-8.19%	-24.65%	-77.89%

Mahalaxmi Fabric Mills Limited has announced the appointment of CS Hilery Hiteshbhai Mashrani (ICSI Membership No.: A79803) as Company Secretary & Compliance Officer, designated as a Key Managerial Person of the company. The appointment was approved at the meeting of the Board of Directors held on May 14, 2026, at the company's registered office in Ahmedabad. The intimation was made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 203 of the Companies Act, 2013.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, are summarised below:

Parameter:	Details
Name:	CS Hilery Hiteshbhai Mashrani
ICSI Membership No.:	A79803
Designation:	Company Secretary & Compliance Officer (Key Managerial Person)
Date of Appointment:	May 14, 2026
Regulatory Basis:	Section 203 of the Companies Act, 2013 & Regulation 6(1) of SEBI (LODR) Regulations, 2015
Remuneration & Terms:	As prescribed in the Appointment Letter

Professional Profile

CS Hilery Hiteshbhai Mashrani is a qualified professional holding the qualifications of Company Secretary, LLB, and Bachelor of Commerce (B.Com.). Her professional expertise spans the following areas:

Corporate governance and compliance
Legal due diligence
Strategic compliance advisory
Interpretation and application of complex legal frameworks and statutory requirements
Adherence to applicable laws and regulatory standards

She has assisted in various matters relating to corporate compliances and allied legal and regulatory matters, and is noted for her ability to apply complex legal frameworks with precision and diligence, while promoting sound corporate governance and ethical business practices.

Regulatory Compliance

The appointment has been disclosed in accordance with the requirements of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015. The intimation was signed by Jeetmal B. Parekh, Chairman (DIN: 00512415), on behalf of Mahalaxmi Fabric Mills Limited. The disclosure of relationships between directors is noted as not applicable in this instance, as the appointment pertains to a Key Managerial Person and not a director.