Mishtann Foods has informed that the meeting of the Board of Directors of the Company will be held on Saturday, August 08, 2026 at the Registered Office of the Company, to transact the following businesses: 1. To consider and approve Un-Audited Standalone & Consolidated Financial Statements / Results for Quarter ended June 30, 2026. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the Quarter ended is already closed and shall reopen after expiry of 48 hours from declaration of Financial Results for Quarter ended June 30, 2026.
The above information is a part of company’s filings submitted to BSE.
