5171462026-04-232026-04-235171462026-04-23xbrli:pure
Prior Intimation of Board Meeting
USHA MARTIN LIMITED
General Information
| NSE Symbol* | USHAMART |
| Whether Company is SME* | No |
| ISIN* | INE228A01035 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 30-04-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | The trading window shall remain closed for ‘Designated Persons and their immediate relatives’ with effect from 1st April 2026 till the expiry of 48 hours after the declaration of audited financial results (standalone and consolidated) of the Company for the quarter and year ending 31st March 2026. |
| Date of Report | 23-04-2026 |
Agenda Details
| Agenda* | 1 |
Financial results |
| 2 |
Dividend |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2026 |
| Mode of raising Funds | |
| Type of Dividend | Final |
| Remarks (website dissemination) | |