MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 August 14 2024 to inter alia consider and approve Unaudited Financial Results of the Company for the First Quarter and Three Months ended on June 30 2024. Please note that the trading window for dealing in securities of the Company which is closed from July 1 2024 in pursuance of Insider Trading Code of the Company shall remain closed until August 16 2024.