Mangalam Drugs & Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board meeting Intimation to be held on 5th September, 2025 inter alia to approve Appointment of Secretarial Auditor for the period of 5 years and re-appointment of Director who is retiring by rotation.