MRSS India reschedules Board meeting to June 30 for Q4FY26 results
Majestic Research Services and Solutions Limited has moved its Board meeting from May 30 to June 30, 2026, to approve the standalone audited financial results for Q4FY26 and FY26. The meeting will also consider the appointment of statutory, secretarial, and internal auditors.
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Majestic Research Services and Solutions Limited has rescheduled its Board meeting to June 30, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The meeting was originally slated for May 30, 2026, but was deferred to the new date at the company's registered office. The Board will also deliberate on the appointment of statutory, secretarial, and internal auditors for the company.
Agenda for the Board Meeting
The agenda for the meeting includes the approval of the standalone audited financial results for Q4FY26 and FY26. The Board will also consider the appointment of the Secretarial Auditor, Statutory Auditor, and Internal Auditor. Any other business with the permission of the Chair may also be considered.
Insider Trading Window Closure
Pursuant to the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Majestic Research Services and Solutions Limited shall remain closed. The window will reopen in accordance with applicable regulations.
Company and Regulatory Details
The intimation was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is managed by Rashmikaben Shaileshbhai Patel, Managing Director.
| Agenda Item | Description |
|---|---|
| Financial Results | Standalone audited results for Q4 and FY ended March 31, 2026 |
| Statutory Auditor | Appointment consideration |
| Secretarial Auditor | Appointment consideration |
| Internal Auditor | Appointment consideration |
What factors led to the one-month deferral of the Board meeting, and could this signal potential complexities in the financial audit?
How might the appointment of new statutory and internal auditors impact the company's compliance and governance framework moving forward?
What market reaction is anticipated regarding the standalone audited results for Q4 and FY26 once they are released?
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