Pursuant to the requirement of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meghmani Organics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 08, 2025, to consider, approve and take on record the following; 1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended on 30th September, 2025 along with Limited Review Report of the Statutory Auditors thereon; and 2) Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.