Majestic Auto
 
 
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Fy
2026-27
Fy
2025-26
Fy
2024-25
Fy
2023-24
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2022-23
Fy
2021-22
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2020-21
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2019-20
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2018-19
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2017-18
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2016-17
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2015-16
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2014-15
Annual Report
MAL - Annual Report - 2025-26
QUATERLY FINANCIAL RESULTS
Q1 UNAUDITED FINANCIAL RESULTS
Q2 UNAUDITED FINANCIAL RESULTS
Q3 UNAUDITED FINANCIAL RESULTS
Q4 AUDITED FINANCIAL RESULTS
AGM
REPORT OF SCRUTINIZER
BOARD MEETING NOTICE
Board Meeting Notice 26 May 2025
Board Meeting Notice 08 Aug 2025
Board Meeting Notice 08 August 2025
Board Meeting Notice 08 November 2025
Board Meeting Notice 11 February 2026
OUTCOME of BOARD MEETING
Outcome of Board Meeting 26 May 2025
Outcome of Board Meeting 08 August 2025
Outcome of Board Meeting 08 November 2025
Outcome of Board Meeting 11 February 2026
SHAREHOLDING PATTERN
Shareholding Pattern 30 June 2025
Shareholding Pattern as on 30 September 2025
Shareholding Pattern as on 31 December 2025
Shareholding Pattern as on 31 March 2026
Integrated Governance
Integrated Governance 30 June 2025
Integrated Governance 30 September 2025
Integrated Governance 31 December 2025
Integrated Governance 31 Mar 2026
Closure of Trading Window
Closure of Trading Window Q1
Closure of Trading Window Q2
Closure of Trading Window Q3
Closure of Trading Window Q4
DECLARATION AS PER SEBI LODR / LISTING REGULATIONS
Regulation 42 Intimation Record Date for Interim Dividend
Regulation 30 Disclosure-15 August 2025
Regulation 30 Disclosure-28 August 2025
Regulation 30 Disclosure-04 September 2025
Annual Secretarial Compliance Report
Integrated Filings
Integrated Financials 30 June 2025
Integrated Financials 30 September 2025
Newspaper Advertisement
Newspaper Advertisment Audited Financial Results 27.05.2025
Newspaper Advertisement Pre-dispatch AGM Notice 02 July 2025
Newspaper Advertisement Post-dispatch AGM Notice 11 July 2025
Newspaper Advertisement Unaudited Financial Results 09 August 2025
Newspaper Advertisement Relodgement of Transfer Requests of Physical Shares 26 August 2025
Newspaper Advertisement Relodgement of Transfer Requests of Physical Shares and 100 Days Campaign Saksham Niveshak dated 24 September 2025
Newspaper Advertisement - Newspaper Advertisement Unaudited Financial Results 10 November 2025
Newspaper Advertisement lodgement of transfer and dematerialisation 08-Nov-25
Newspaper Advertisement lodgement of transfer and dematerialisation 08-Apr-26
Newspaper Advertisement lodgement of transfer and dematerialisation - 16-Feb-2616-Feb-26
Annual Report
Majestic Auto Limited 2024-25
Financial Statement Emirates Technologies Private Limited (Subsidiary) 24-25
Financial Statement Majestic IT Services Limited (Subsidiary) 2024-25
Annual Return
Annual Return 2024-25
QUATERLY FINANCIAL RESULTS
Q1 UNAUDITED FINANCIAL RESULTS
Q2 UNAUDITED FINANCIAL RESULTS
Q3 UNAUDITED FINANCIAL RESULTS
Q4 AUDITED FINANCIAL RESULT
AGM
Proceeding of AGM
52nd AGM Recording
CSR
CSR Annual Action Plan 2024-25
REPORT OF SCRUTINIZER
Voting Result of AGM
BOARD MEETING NOTICE
Q1 BOARD MEETING NOTICE
Q2 BOARD MEETING NOTICE 8 AUG 2024
Q3 BOARD MEETING NOTICE 06 NOV 2024
Q4 BOARD MEETING NOTICE 04 FEB 2025
OUTCOME of BOARD MEETING
Outcome of Board Meeting Q1
Outcome of Board Meeting Q2-08-Aug-2024
Outcome of Board Meeting 06-Nov-24
Outcome of Board Meeting 04-Feb-25
SHAREHOLDING PATTERN
Shareholding as on 30-Jun-2024
Shareholding as on 30-Sep-2024
Shareholding as on 31-Dec-2024
Shareholding as on 31-Mar-2025
CORPORATE GOVERNANCE REPORT
Corporate Governance Report as on 30-June-2024
Corporate Governance Report as on 30-Sep-2024
Coporate Governance Report as on 31-Dec-2024
Closure of Trading Window
Closure of Trading Window Q1
Closure of Trading Window Q2
Closure of Trading Window Q3
Closure of Trading Window Q4
DECLARATION AS PER SEBI LODR / LISTING REGULATIONS
Secretarial compliance Report
Reg 30 disclosure-08-Jun-24
Reg 30 Intimation-25-Jun-24
Reg 30 Intimation-08-Aug-24
Reg 30 Intimation - 23-Dec-24
Reg 42 intimation -Record Date for Interim Dividend 2024-25
Integrated Filings
MAL Integrated Filing (Financials) - 14-Feb-25
Integrated Financials 31 March 2025
Annual Report
Majestic Auto Limited 2023-24
Financial Statement Emirates Technologies Private Limited(Subsidiary)FY 23-24
Financial Statement Majestic IT Services Limited (Subsidiary) FY 23-24
Annual Return
Annual Return 2023-24
QUATERLY FINANCIAL RESULTS
Q1 UNAUDITED FINANCIAL RESULTS
Q2 UNAUDITED FINANCIAL RESULTS
Q3 UNAUDITED FINANCIAL RESULTS
Q4 AUDITED FINANCIAL RESULTS
AGM
AGM NOTICE
OUTCOME OF AGM
MAL 51st AGM Recording - 10-Sep-24
POSTAL BALLOT
POSTAL BALLOT NOTICE
POSTAL BALLOT VOTING RESULTS 02 April 2024
REPORT OF SCRUTINIZER
Voting Result of AGM
BOARD MEETING NOTICE
Q1 BOARD MEETING NOTICE 27-May-2023
Q2 BOARD MEETING NOTICE 09-Aug-2023
Q3 BOARD MEETING NOTICE
Q4 BOARD MEETING NOTICE
OUTCOME of BOARD MEETING
Outcome of Board Meeting Q1 27-May-2023
Outcome of Board Meeting Q2 09-Aug-2023
Outcome of Board Meeting-08-Nov-23
Outcome of Board Meeting 08-Feb-24
SHAREHOLDING PATTERN
Shareholding as on 30.06
Shareholding as on 30.09
Shareholding as on 31.12
Shareholding as on 31.03
CORPORATE GOVERNANCE REPORT
Corporate Governance Report as on 30.06
Coporate Governance Report as on 30.09
Corporate Governance Report as on 31.12
Corporate Governance Report as on 31.03
Closure of Trading Window
Closure of Trading Window Q1
Closure of Trading Window Q2
Closure of Trading Window Q3
Closure of Trading Window Q4
DECLARATION AS PER SEBI LODR / LISTING REGULATIONS
Secretarial compliance Report
Disclosure of RPT- April 2023 - September 2023
Intimation of Sale of Undertaking Under Regulation 30
MAL-Record Date Intimation -Interim Dividend
Appointment of Independent-Director Mr. Anil Kumar Sharma
Appointment of Independent-Director Dr. Rajesh Kumar Yaduvanshi
Newspaper Advertisement in Fin Year 2023-24
BS-Delhi-Newspaper Advertisement-Hindi-29-05-2023
Newspaper Adv.-Unaudited Financial Result-09-Aug-2023
MAL-Newspaper Advestisement-08-Nov-2023
MAL-Newspaper Advestisement 08-Feb-2024
Annual Report
Majestic Auto Limited 2022-23
Financial Statement Emirates Technologies Private Limited(Subsidiary)FY 22-23
Financial Statement Majestic IT Services Limited (Subsidiary) FY 22-23
Annual Return
Annual Return 2022-23
QUATERLY FINANCIAL RESULTS
Q1 UNAUDITED FINANCIAL RESULTS
Q2 UNAUDITED FINANCIAL RESULTS
Q3 UNAUDITED FINANCIAL RESULTS
Q4 AUDITED FINANCIAL RESULTS
AGM
AGM NOTICE
Proceeding of AGM
Voting Results
AGM Recording majestic auto limited 25- Aug - 2023
POSTAL BALLOT
POSTAL BALLOT NOTICE
POSTAL BALLOT VOTING RESULTS 04-FEB-2023
Notice of EGM- Shareholders Requisition
Letter from SEBI regarding EGM by shareholder requisition
Notice of EGM- Shareholders Requisition
Intimation of Extra-Ordinary General Meeting (" EGM")
REPORT OF SCRUTINIZER
As Scrutinizer's Report
BOARD MEETING NOTICE
Q1 BOARD MEETING NOTICE 25-MAY-2022
Q2 BOARD MEETING NOTICE
Q3 BOARD MEETING NOTICE
Q4 BOARD MEETING NOTICE
Board meeting for considering date of EGM
OUTCOME of BOARD MEETING
Outcome of Board Meeting 25-May-2022
Outcome of Board Meeting Q2
Outcome of Board Meeting Q3
Outcome of Board Meeting Q4
SHAREHOLDING PATTERN
Shareholding as on 30-06
Shareholding as on 30.09
Shareholding as on 31.12
Shareholding as on 31.03
CORPORATE GOVERNANCE REPORT
Corporate Governance Report as on 30-06
Coporate Governance Report as on-30.09
Corporate Governance Report as on 31.12
Corporate Governance Report as on 31.03
Closure of Trading Window
Closure of Trading Window Q1
Closure of Trading Window Q2
Closure of Trading Window Q3
Closure of Trading Window Q4
DECLARATION AS PER SEBI LODR / LISTING REGULATIONS
Secretarial Compliance Report- FY 2022-23
Disclosure of RPT- Oct 2022- March 2023
Appointment of Parul Chadha as CS & Compliance Officer
Intimation of Sale of Undertaking Under Regulation 30
MAL-Record Date Intimation -Interim Dividend
Resignation Letter Mr Pradip Kumar Mittal as Independent Director
Reg 30 intimation Appointment of IDs
Reg 30 intimation Appointment of Statutory Auditor
Disclosure as per Companies Act 2013
Unpaid dividend (Final) - 2022-23 - 31-March-23
Annual Report
Majestic Auto Limited 2021-22
Financial Statement Emirates Technologies Private Limited (Subsidiary)21-22
Financial Statement Majestic IT Services Limited (Subsidiary) 21-22
Draft Form MGT-7 - 31-Mar-22
Annual Return
Annual Return 2021-22
QUATERLY FINANCIAL RESULTS
Q1 FINANCIAL RESULT
Q2 FINANCIAL RESULT
Q3 FINANCIAL RESULT
Q4 FINANCIAL RESULT
AGM
AGM NOTICE
OUTCOME OF AGM
VOTING RESULTS
AGM Recording Majestic Auto Limited 23-Sep-22
Notice of EGM- Shareholders Requisition
Letter from SEBI regarding EGM by shareholder requisition
Notice of EGM- Shareholders Requisition
Intimation of Extra-Ordinary General Meeting ("EGM")
REPORT OF SCRUTINIZER
CONSOLIDATED SCRUTINIZER’S REPORT
BOARD MEETING NOTICE
Q1 BOARD MEETING NOTICE
Q2 BOARD MEETING NOTICE
Q3 BOARD MEETING NOTICE
Q4 BOARD MEETING NOTICE
Board meeting for considering date of EGM
OUTCOME of BOARD MEETING
Outcome of Board Meeting Q1
Outcome of Board Meeting Q2
Outcome of Board Meeting Q3
Outcome of Board Meeting Q4
SHAREHOLDING PATTERN
Shareholding as on 30-06
Shareholding as on 30.09
Shareholding as on 31.12
Shareholding as on 31.03
CORPORATE GOVERNANCE REPORT
Corporate Governance Report as on 30-06
Coporate Governance Report as on-30.09
Corporate Governance Report as on 31.12
Closure of Trading Window
Closure of Trading Window Q1
Closure of Trading Window Q2
Closure of Trading Window Q3
Closure of Trading Window Q4
DECLARATION AS PER SEBI LODR / LISTING REGULATIONS
Secretarial compliance Report
Disclosure of RPT
Certificate under Regulation 40(9)
Resignation of Independent Director
Reg 30 intimation - ID Resignation Letter - 02-Sep-21
Reg 30 intimation - SEBI Warning Letter - 08-Sep-21
Reg 30 intimation - Appointment of Anil Kumar Sharma as ID in MITSL (Subsidiary) � 15-Sep-21
Reg 30 intimation - Appointment of Anil Kumar Sharma as ID in ETPL (Subsidiary) � 15-Sep-21
Reg 30 intimation - Extension AGM 20-Sep-21
Reg 74(5) Compliance Certificate
Reg 30 intimation Appointment of IDs 12-Oct-21
Reg 30 intimation - Appointment of Compliance Officer 12-Oct-21
Reg 30 intimation � Litigation Disclosure
Reg 30 intimation � Outcome of Board Meeting 02-Nov-21
MAL Q2 Standalone RPT - 30-Sep-21
MAL Q2 Consolidated RPT - 30-Sep-21
Disclosure of material change in information 29-Nov-21
Reg 30 intimation - Change in designation of Director
Reg 30 intimation - Non Reappointment as WTD
Reg 30 intimation - SEBI Warning Letter - 08-Sep-21
Reg 30 intimation Appointment of CS & Compliance Officer � 31-Jan-2022
Reg 30 intimation Resignation of CS & Compliance Officer � 02-Feb-2022
Reg 30 Intimation - Letter to shareholders
MAL RPT - 31-Mar-22
Disclosure as per Companies Act 2013
Unpaid Dividend (Final) - 2021-22 - 31- March-22

 

 

 
 
 
Investors complaints to Grievance redressal division/compliance officer Mr. Nishant Sharma [email protected]