Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, MTAR Technologies has informed that the Board Meeting of the Company will be held on Wednesday, 5th November 2025 at 3:30 pm at the registered office of the Company to consider and approve inter alia the following: 1. Un-audited Financial results (Standalone and Consolidated) for the quarter and half year ended 30th September 2025; 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 30th September 2025; 3. Scheme of arrangement; 4. Any other business with the permission of the Chair. Further, with reference to letter dated 25th September 2025 regarding closure of trading window for dealing in shares of the Company, the company has informed that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of Unaudited financial results, for all the Designated Persons of the Company and their Immediate Relatives on account of consideration of Un-audited Financial results (Consolidated and Standalone) for the quarter and half year ended 30th September 2025.
The above information is a part of company’s filings submitted to BSE.
