Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve (i) Approval of Un-audited Standalone Financial Results of the Company for the first quarter and three months ended 30th June 2024 of the Current Financial year 2024-25 along with the Limited Review Report thereon. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. Please bring the above to the notice of members and investors and kindly take the above intimation on record.