BSEBoard Meeting2d ago · 28 Oct 2026, 05:41 pm

Monarch Surveyors And Engineering Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2026.

Monarch Surveyors and Engineering Consultants Ltd · 544453

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Monarch Surveyors and Engineering Consultants Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/11/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the half year ended September 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Monarch Surveyors and Engineering Consultants Ltd - 544453 - Board Meeting Intimation for To Conisder And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2026.

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Date: October 28, 2026 BSE Limited, Listing Department/ Department of Corporate Services PJ Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code - 544453 ISIN: INE0V0L01028 Sub: Prior Intimation of Board Meeting as per Regulation 29 (1) (A) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 (1) (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, November 02, 2026 inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2026. In reference to our Trading Window Closure intimation dated September 28, 2026, we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly, the trading window shall reopen from Thursday, November 05, 2026. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thanking you, Yours sincerely, For Monarch Surveyors and Engineering Consultants Limited Dattatraya Mohaniraj Karpe Managing Director DIN: 01155398 Monarch House, CTS No 434/1, B T Kawade Road, Ghorpadi, Pune 411 036, Maharashtra. India. CIN No.: L45203PN1999PLC013830 | D&B D-U-N-S: 91 663 2276 Contact: + 91 97665 56746 | Email: info@monarchltd.com | www.monarchltd.com Mumbai | New Delhi | Nagpur | Nashik | Navi Mumbai | Ahmedabad