Mangalam Seeds Limited has scheduled a Board of Directors meeting to be held on Saturday, 30th May, 2026. The meeting will take place at the company's registered office at 202, Sampada Complex, B/h. Tulsi Complex, Mithakhali Six Roads, Navrangpura, Ahmedabad-380009.

The primary agenda for the meeting includes consideration and approval of the Audited Financial Results of the Company for the Quarter and Year Ended on 31st March, 2026. The board may also consider any other matters as permitted by the Chair during the meeting.

Regarding market compliance, the company has confirmed that the Trading Window closure will be lifted and shall reopen after the expiry of 48 hours from the declaration of the Financial Results for the Quarter and Year ended March 31st, 2026. The results will be considered and approved at this board meeting.

The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Samiksha Bindrani, Company Secretary & Compliance Officer (Membership Number: A75574), and addressed to BSE Limited.

Financial Impact

Financial results for Q4 and FY 2025-26 are pending board approval. Specific financial figures and impacts will be disclosed after the board meeting.