Result for Quarter ending 30.06.2026
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 06:40 PM IST · BSE ID: b052e529-8e83-4c03-99b5-a4fb64063012
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its first-quarter financial results and scheduled its annual shareholder meeting.
🤖 AI Summary
- Meenakshi India Ltd's Board approved unaudited financial results for quarter ended June 30, 2026.
- Limited Review Report from M/s Chaturvedi & Company, Chartered Accountants, was also approved.
- Notice for the 44th Annual General Meeting was approved by the Board of Directors.
- Annual General Meeting will be held on September 28, 2026, at 12:00 noon IST.
- AGM will be conducted through Video Conferencing or Other Audio-Visual Means.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required based on this specific filing. Shareholders may review the full unaudited financial results once released.
👤
Who Is Affected
All shareholders are affected as the company has set the date for its 44th Annual General Meeting, where key corporate decisions and financial performance will be presented.
🔍
Management Signal
The decision to approve Q1 FY27 results and set the AGM date indicates routine compliance with regulatory timelines and corporate governance practices.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Review complete Q1 FY27 unaudited financial results for performance metrics.
Attend 44th Annual General Meeting on September 28, 2026, via VC/OAVM.
Monitor resolutions and disclosures from the 44th Annual General Meeting.
LOW RISK
This filing is a routine compliance update, presenting no new or elevated risks.
💡 Investor Takeaway
Meenakshi India Ltd's Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The 44th Annual General Meeting is scheduled for September 28, 2026, at 12:00 noon IST via VC/OAVM.
📅 Company Track Record
Meenakshi India Ltd previously announced a Board Meeting on July 31, 2026, to consider Q1 FY27 Unaudited Financial Results. This filing confirms the completion of that board meeting and approval of the stated agenda.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What was approved at Meenakshi India Ltd's Board Meeting on August 05, 2026?
The Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report, and the Notice of the 44th Annual General Meeting.
When is Meenakshi India Ltd's 44th Annual General Meeting scheduled?
The 44th Annual General Meeting of Meenakshi India Ltd is scheduled for Monday, September 28, 2026, at 12:00 noon IST.
How will the 44th Annual General Meeting of Meenakshi India Ltd be conducted?
The 44th Annual General Meeting will be held through Video Conferencing ("VC") or Another Audio-Visual Means ("OAVM").
Questions based on this BSE filing only. For information purposes.