Mayank Cattle Food has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 07th July 2026, to consider and approve the proposal for issue of bonus shares, subject to requisite approvals. In view of the above event, the Trading Window for dealing in the securities of the Company shall remain closed from 24th June 2026 to 09th July 2026.
The above information is a part of company’s filings submitted to BSE.