Board Meeting Announcement for Majestic Auto Ltd - Feb 4, 2025

MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 04 2025 inter-alia to: 1) approve the unaudited financial results of the Company for the quarter and nine months ended on December 31 2024; 2) consider the declaration of interim dividend for the financial year 2024-25. Further pursuant to Regulation 42 of Listing Regulation we hereby inform you that record date for the purpose of ascertaining the eligibility of shareholders for payment is February 14 2025 subject to declaration of interim dividend and necessary approvals of the Board. Further as per our earlier communication dated December 27 2024 closure of trading window for trading in securities of the Company will remain closed till 48 hours after the date of declaration of the financial results for the quarter ended December 31 2024.