Mamata Machinery Limited (MAMATA) — Board Meeting | 11 August 2026

Mamata Machinery Limited held its 47th Annual General Meeting on August 10, 2026, where shareholders approved all six proposed resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of dividend, appointment of a new director replacing Mr. Chandrakant B. Patel, regularization of Mrs. Prachi P. Shah as a non-executive independent director until 2031, and ratification of cost auditors' remuneration for 2026-27. The meeting recorded 53,947 shareholders on record as of August 3, 2026, with 34 shareholders participating via video conference, including promoter and public groups. No voting results were disclosed.