Megh Mayur Infra has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 05th February, 2026, to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025. Further, in continuation to its intimation dated 29th December, 2025, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from 1st January, 2026 until the expiry of 48 hours after the announcement of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2025, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities.
The above information is a part of company’s filings submitted to BSE.
