Madhur Industries Ltd

Dematerialisation processing and listing

• Securities received for dematerialisation were processed and confirmed to depositories.
• Securities dematerialised have been listed on exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within the prescribed timelines.

Madhur Industries Ltd trading window closed from October 1, 2026 until 48 hours after the unaudited standalone financial results for the second quarter ended September 30, 2026 have been disseminated

AGM Details

• Date, time, and venue: 30 September 2026, 09:00 AM, 302 Narayan Krupa Square, Ahmedabad.
• Mode: Physical meeting with remote e-voting facility.
• Scrutinizer appointed for voting: Harish P. Jain & Associates.
• Combined voting results to be announced within two working days.
• Meeting concluded at 10:00 AM.
• Remote e-voting window opened 27 September 2026, 09:00 AM.

Ordinary Business

• Adopt the financial statements for the year ended 31 March 2026.
• Re-appoint director retiring by rotation.

Voting Status

• Adoption of financial statements: results pending.
• Re-appointment of director: results pending.

Director Changes

• Director retirement by rotation; re-appointment proposed.

AGM notice and related details

• 53rd AGM scheduled for 30 September 2026 at Ahmedabad; notice issued to members.
• Book closure from 24 to 30 September 2026 for the AGM.
• Electronic copy of FY2025-26 annual report emailed to registered members.
• Annual Report and AGM notice available on CDSL evoting portal; e-voting arranged through CDSL.
• RTA MUFG Intime India Private Limited handles mailings and communications to members.

Financial highlights

• Standalone unaudited results for quarter ended 30-06-2026 approved by Board on 14 Aug 2026.
• Total income from operations: ₹4.27 lakhs.
• Net loss after tax: ₹5.65 lakhs.
• Basic EPS: ₹-0.14.
• Paid-up equity share capital: ₹409 lakhs.
• Reserves: ₹0.
• Newspaper advertisement published for the results extract.

Financial results

• Board approved standalone unaudited results for quarter ended 30 June 2026.
• One reportable segment: manufacturing of food products.
• Total income Rs 427 lacs; net loss Rs 5.65 lacs.
• Earnings per share Rs -0.14 for the quarter.
• Auditors SDP M & Co issued unmodified review report.
• Total Comprehensive Income for the quarter Rs 0.41 lacs.
• Board meeting held on 14 August 2026; results approved.

Financial results and auditor findings

• Standalone unaudited results for quarter ended 30 June 2026 approved by the Board.
• Limited Review Report for the quarter issued by M/s SDP M & Co unmodified.
• Audit Committee reviewed the results; Board approval dated 14 August 2026.
• One reportable segment: manufacturing of food products.

Trading window and regulatory disclosures

• Trading window closed from 01 July 2026; reopens 17 August 2026 after results.
• Company declared compliance with Regulation 33 of SEBI LODR for results.

Meeting Details

• Date: 14 August 2026; Time: not disclosed; Location: registered office of Madhur Industries Ltd.

Key Agenda Items

• Consider and approve standalone unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Insiders trading window closed from 1 July 2026 until 48 hours after the unaudited results are declared.

Processing and listing status

• Securities received for dematerialisation were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Madhur Industries Ltd — Trading Window Closed from July 01, 2026 till 48 hours after the unaudited Standalone Financial Results for the First Quarter ended June 30, 2026.