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22/01/2026 16:04

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Machhar Industries - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 20TH JANUARY, 2026 ADJOURNED AND

The meeting of the board of directors commenced on Tuesday 20th January, 2026 at 12.30 PM, adjourned and Resumed on 22nd January, 2026 by 02.00 pm and concluded by 04.00 PM with the following remarks:-\r\n\r\n1) Considered, approved and take and record the quarterly Standalone and Consolidated Un-Audited financial results for the third quarter ended as on 31st December, 2025.\r\n2) Other regular Businesses.