Mansoon Trading Company Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting will be held on Thursday, 13th August 2026 at the company's registered office at Office No. 203, 2nd Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai 400 104.
The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results for the First Quarter ended 30th June 2026.
Additionally, the company has implemented a trading window closure in compliance with its code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window remains closed from 1st July 2026 to 18th August 2026 (both days inclusive) for Directors, Designated Persons, and their family members.
The letter was signed by Vikas B. Kulkarni, Managing Director (DIN: 08180938), requesting BSE to take the information on record.