Mangalam Industrial Finance Limited has submitted a regulatory filing to BSE Limited regarding a scheduled board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, 06th November, 2026. The primary agenda includes consideration, approval, and taking on record of the Un-audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2026 of the Current Financial Year 2026-27.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company references its previous communication dated 29th September, 2026 (Letter No. MIFL/BSE/TW-Q2/SEPTEMBER/2026-27) regarding the closure of the Trading Window. The trading window was closed for all designated persons as defined in the Company's Code of Conduct for Prohibition of Insider Trading. The closure period began on Thursday, 01st October 2026, and will remain in effect until the completion of 48 hours after the declaration/publication of the Un-audited Standalone Financial Results for Q2 and Half Year ended 30th September, 2026. With the board meeting now scheduled for November 6, 2026, the trading window closure is extended until Sunday, 08th November, 2026.
The trading window closure is implemented in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, read with the Company's Code of Conduct.
The document is signed by Venkata Ramana Revuru, Managing Director (DIN: 02809108), and digitally dated November 2, 2026.