Board Meeting Announcement for Mackinnon Mackenzie & Company Ltd - May 30, 2025

Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday May 30 2025 to inter alia consider and approve Audited Financial Results of the Company for the Quarter and year ended on March 31 2025. Please note that the trading window for dealing in securities of the Company which is closed from April 1 2025 in pursuance of Insider Trading Code of the Company shall remain closed until June 1 2025.