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Maple Leaf Cement Factory Limited

Rs 94.45 +1.19 (+1.28%)As of 15:47

MLCF-Notice of Board Meeting 30.07.2026

23 Jul 2026 · 2:39 PM

Board MeetingNEUTRAL

📅 Board Meeting · MLCF Maple Leaf Cement Factory Limited has announced a Board of Directors meeting scheduled for July 30, 2026, to review the annual audited accounts for the year ending June 30, 2026, and to consider any entitlement declarations.

  • Meeting Date: July 30, 2026
  • Meeting Time: 3:30 PM
  • Agenda: Review of annual audited accounts and potential entitlement declaration
  • Closed Period: July 23, 2026, to July 30, 2026 (inclusive)
  • Meeting will be conducted via video conferencing
  • No trading in shares by Directors, CEO, or Executives during the Closed Period

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.

Original filing (PDF)

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