Mishtann Foods Limited has intimated the Bombay Stock Exchange (BSE) and the Metropolitan Stock Exchange of India (MSE) about an upcoming meeting of its Board of Directors.
The meeting is scheduled to be held on Saturday, August 8, 2026, at the Registered Office of the Company.
The agenda for the meeting includes:
- To consider and approve the Un-Audited Standalone & Consolidated Financial Statements / Results for the quarter ended June 30, 2026.
- To discuss any other business with the permission of the chair and the majority of the directors present.
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for the company is already closed for the quarter ended June 30, 2026. The trading window will reopen after the expiry of 48 hours from the declaration of the Financial Results for that quarter.
The letter was digitally signed by Hiteshkumar G. Patel (Managing Director, DIN: 05340865) on behalf of Mishtann Foods Limited.