Mahalaxmi Fabric Mills has informed that Meeting of the Board of Directors of the Company, held on Wednesday, May 27, 2026, at the Registered Office of the Company, has considered and approved the Audited (Standalone and Consolidated) Financial Results along with Independent Auditor’s Limited Review Report thereon, for the 04th Quarter and Year ended on March 31, 2026, for the Financial Year 2025-26. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, it has enclosed the following: 1. Audited (Standalone and Consolidated) Financial Results for the 04thQuarter and Year ended on March 31, 2026, for the Financial Year 2025-26 2. Independent Auditor’s Limited Review Report on the Audited Financial Results for the 04thQuarter and Year ended on March 31, 2026, for the Financial Year 2025-26. The Meeting of the Board of Directors of the Company commenced at 05:00 pm and concluded at 09:30 pm.
The above information is a part of company’s filings submitted to BSE.