Mcleod Russel India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025. Further, in continuation to the Company’s letter dated 25th March 2025, the Trading Window, will continue to remain close for Designated Persons, their immediate relatives and all other concerned until the expiry of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated) of the company are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's policy under the said regulations.
The above information is a part of company’s filings submitted to BSE