Mahalaxmi Fabric Mills Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, November 12, 2025.

Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, November 12, 2025, at 05:00 P.M., at the Registered Office of the Company, inter-alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 02nd Quarter and Half Year ended on September 30, 2025, for the Financial Year 2025-26.