This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting.
The Board of Directors of Mantra Capital Limited is scheduled to meet on Monday, October 26, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has confirmed that the trading window for dealing in the company's securities remains closed from October 01, 2026. The trading window will reopen after 48 hours from the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct and Code of practices & procedures for fair disclosure.
The letter was signed by Prasanta Kumar Mohanty, Company Secretary & Compliance Officer (ICSI Membership No.: A76804), from Mumbai.