Mangalam Seeds Limited has issued a regulatory disclosure regarding an upcoming meeting of its Board of Directors. The meeting will be held on Thursday, 13th August, 2026, at the company's registered office address: 202, Sampada Complex, B/h. Tulsi Complex, Mithakhali Six Roads, Navrangpura, Ahmedabad-380009, Gujarat.
The primary agenda for the board meeting is to consider and approve the following items:
1. The unaudited financial results of the company for the quarter ended on 30th June, 2026.
2. Any other matter(s) as may be permitted by the Chair.
Additionally, the company has provided information regarding its trading window closure policy. The trading window for dealing in the company's securities will reopen after the expiry of 48 hours from the declaration of the financial results for the quarter ended June 30, 2026. These results will be considered and approved at the aforementioned board meeting.
This disclosure is made to the BSE Limited in compliance with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's scrip code on the BSE is 539275 and its ISIN is INE829S01016.
The letter is signed by Samiksha Bindrani, Company Secretary & Compliance Officer (Membership No: 475574), on behalf of Mangalam Seeds Limited.