Madhur Industries Ltd (MADHURFOOD) — Board Meeting | 5 September 2026 (2 announcements)

Madhur Industries Ltd announced its 53rd Annual General Meeting will be held on Wednesday, September 30, 2026 at 302, Narayan Krupa Square, Ahmedabad-380009, Gujarat, India. The meeting will transact ordinary business including adoption of the audited standalone financial statements for the financial year ended March 31, 2026 and reports of the Board and Auditors. Shareholders may vote electronically from September 27 to September 20, 2026, with results to be declared by October 2, 2026 and communicated to BSE Limited.

Madhur Industries Ltd announced that its share register and transfer books will remain closed from September 24 to 30, 2026, to determine shareholders eligible to vote electronically at the Annual General Meeting scheduled for September 30, 2026. The record date for remote voting was set for September 23, 2026.