Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve A meeting of the Board of directors is scheduled to be held on Friday, February 13, 2026 at 03.00 P.M.(IST) onwards at the Works Office of the Company at Sohna Road, Sector-55, Faridabad-121015 to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Third Quarter and Nine-months ended on December 31, 2025 of the financial year 2025-2026.\r\n\r\nFurther, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company is further closed upto February 15, 2026 for the aforesaid purpose