Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mahaan Foods has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2024, at 2:15 pm to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2023. Further to notice dated 27th December, 2023 relating to intimation of closure of trading window for dealing in Equity Shares of Mahaan Foods shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 hours after the declaration of Unaudited financial results of the company for the quarter ended December 31, 2023. The said notice is also available at Company’s website at www.mahaanfoods.com.
The above information is a part of company’s filings submitted to BSE.