Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday, 14th August, 2026 at the Registered Office of the Company situated at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052. The following agenda items are:1. To consider and approve the unaudited financial statements for the quarter ended 30.06.2026.2. To discuss any other agenda items.You are requested to take this information on your records.Thanking you.