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( As on 23/07/2025 12:52)

Mackinnon Macken - Board Meeting Intimation for Revised Notice Of Meeting Of Board Of Directors.

Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve It is hereby informed that the Board Meeting will be held on Thursday, July 31, 2025 instead of Wednesday -July 30, 2025.\r\nPursuant 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 Thursday, July 31, 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 July 01, 2025 in pursuance of Insider Trading Code of the Company shall remain closed till August 02, 2025.\r\nPlease take on record the updated intimation of Board Meeting to be held on July 31, 2025.\r\n