Disclosure Nature

Regulatory intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding scheduled board meeting.

Board Meeting Details

  • Meeting Date: Saturday, October 31, 2026
  • Primary Agenda: Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
  • Additional Action: Take on record the Limited Review Report thereon
  • Regulatory Reference: Pursuant to Regulation 33 of the Listing Regulations

Trading Window Closure

  • Trading window closure previously intimated via letter dated September 23, 2026
  • Closure period: From October 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026
  • Applicable to: Designated Persons and their immediate relatives
  • Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading

Additional Information

The disclosure is also available on the Company's website at www.mangals.com.