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- Mahamaya Steel Industries Limited announced a Board Meeting to be held on Monday, 31st August 2026 at 11:00 am. - The agenda includes approving the Boards' Report, Corporate Governance Report, and Notice for the 38th Annual General Meeting. - It also covers approval of the book closure and cut-off date for e-voting for the 38th AGM.

- Board of Directors meeting held on August 22, 2026. - Approved the Annual General Meeting (AGM) for Friday, September 25, 2026. - Approved the appointment of a Scrutinizer for e-voting and the publication of the Predispatch Notice for the AGM.

- Q1 FY27 Consolidated Revenue ₹267.63Cr vs ₹207.05Cr (▲29.3% YoY) - EBITDA ₹5.77Cr vs ₹5.52Cr (▲4.5% YoY) - PAT ₹2.13Cr vs ₹1.74Cr (▲22.4% YoY) - EBITDA Margin 2.16% vs 2.67% (▼51bps)

- Board approved acquisition of approximately 350 acres of land for ₹70 Crores. - The land is for setting up a Solar Power Plant for captive consumption. - This initiative aims to reduce power costs for steel manufacturing operations. - Completion is expected by July 2027.

- Q1 FY27 Consolidated Revenue ₹267.63Cr vs ₹207.05Cr (▲29.26% YoY) - EBITDA ₹5.77Cr vs ₹5.52Cr (▲4.57% YoY) - PAT ₹2.13Cr vs ₹1.74Cr (▲22.56% YoY) - EBITDA Margin 2.16% vs 2.67% (▼51bps)