Maithan Alloys has informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, 4ft August, 2026 at 4:30 PM at the Registered Office of the Company at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-700017, to consider the revised Standalone Financial Statement of the Company for the financial year ended on 31st March, 2026; to consider the revised Consolidated Financial Statement of the Company for the financial year ended on 31st March, 2026; to consider the revised Standalone Financial Results of the Company for the quarter and Financial year ended on 31st March, 2026; to consider the revised Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2025; The financial statements and results are required to be revised in compliance with the applicable provisions of the Companies Act, 2013, SEBI Regulations, and Indian Accounting Standards (Ind AS) consequent upon sanction of the 'Scheme of Merger by Absorption' between Impex Metal & Ferro Alloys (a wholly owned subsidiary of the Company) and the Company by the Hon’ble National Company Law Tribunal, Kolkata Bench vide its Order dated 8th June, 2026.
The above information is a part of company’s filings submitted to BSE.
