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Maithan Alloys Ltd

Board Meeting Intimation for Consideration Of Financial Results For The Year Ending On 31St March 2025 Declaration/Recommendation Of A Dividend And Scheme Of Amalgamation/Merger.

06:44 PM, 19th May 2025

Maithan Alloys 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 1] the Standalone Financial Statements of the Company for the financial year ended on 31st March 2025;2] the Consolidated Financial Statements of the Company for the financial year ended on 31st March 2025;3] the Standalone Financial Results of the Company for the quarter and financial year ended on 31st March 2025;4] the Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025;5] the further declaration/recommending of the 2nd interim and/or final dividends if any for the financial year 2024-2025.6] Scheme of Amalgamation/Merger of Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) with the Company.

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