Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, May 29, 2026\r\n\r\n1. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Financial Year ended March 31, 2026\r\n\r\n2. To consider any other business with the permission of the Chair\r\n