Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mawana Sugars has informed that a meeting of Board of Directors of the Company will be held on Saturday, the 2nd August, 2025 to take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2025 and approval of Scheme of Amalgamation of Mawana Foods, with Mawana Sugars (the holding Company). Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’, the trading window for dealing in securities of the Company will be closed till 4th August, 2025 after the date of declaration of aforesaid Results.
The above information is a part of company’s filings submitted to BSE.