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( As on 21/07/2025 19:23)

Mackinnon Macken - Board Meeting Intimation for Considering And Approving Unaudited Financial Results Of The Company For The

Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 30, 2025 to inter alia consider and approve Unaudited Financial Results of the Company for the First Quarter and Three Months ended on June 30, 2025.\r\nPlease note that the trading window for dealing in securities of the Company, which is closed from closure hours of June 30, 2025 in pursuance of Insider Trading Code of the Company shall remain closed till 48 after the declaration of financial results of the Company for the first quarter and three months ending on June 30, 2025