Mangalam Cement has informed that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Mangalam Cement Limited will be held on Saturday, 08th August, 2026, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2026. As informed earlier vide its letter dated 27th June, 2026, the Trading Window for dealing the securities of the Company would remain closed from 01st July 2026 to 10th August, 2026, for the Designated Persons i.e. Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons covered under the Company’s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders. The designated persons of the Company have been informed of the same. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company: www.mangalamcement.com and will also be available on the website of Stock Exchanges, BSE, www.bseindia.com and National Stock Exchange of India, www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.
