Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Wednesday 7th January, 2026 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 12.00 NoonThe following agenda items are1. To consider and approve the unaudited financial statements for the quarter ended 30.06.2025.2. To discuss any other agenda items.