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BSE Code : 544318 | NSE Symbol : MAMATA | ISIN : INE0TO701015 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	28-May-2025	Final Dividend	Mamata Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on May 28 2025 to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31 2025 and recommend dividend if any. Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2025 1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025 along with reports of Auditors thereon. We would like to state & declare that M/s. SHBA & Co. LLP (formerly known as Bathiya & Associates LLP), Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025. 2. Recommended a Dividend of 5% (i.e., Rs. 0.5 per share) per Equity Share of face value of Rs. 10/- each/- for the year ended March 31, 2025 for approval of members in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.05.2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results 1. to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month period ended December 31, 2024 2. to consider reconstitution of Nomination and Remuneration Committee w.e.f. February 11, 2025 The un-audited financial results of the Company (Standalone & Consolidated) for the quarter and nine month period ended on December 31, 2024 have been approved by the Board of Directors of the Company in their Meeting held on February 11,2025. Read less.. (As Per BSE Announcement dated on 11.02.2025)
11-Jan-2025	17-Jan-2025	Quarterly Results	Mamata Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended September 30 2024. Financial Results (Standalone & Consolidated) of Quarter and Half year ended September 30, 2024. (As Per Bse Announcement Dated on 17.01.2025) The Company had submitted un-audited financial results (Standalone & Consolidated) vide its letter dated January 17, 2025. It has come to our notice that there has been some typographical error in the expenses section for the quarter ended September 30, 2023 and the same has been rectified and is being submitted again. The Company had submitted unaudited financial results (Standalone and consolidated) for the quarter and half year ended September 30, 2024 vide its letter dated January 17, 2025. It has come to our notice that there has been some typographical error in the expenses section for the quarter ended September 30, 2023 and the same has been rectified and is being submitted again. (As Per BSE Announcement Dated on 23/01/2025)

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Mamata Machinery Ltd

Board Meeting