Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday July 26 2024 inter alia to consider and approve the following: 1. Unaudited Standalone and Consolidated Financial Statements of the Company for the first quarter ended June 30 2024. 2. Any other matter with the permission of the Chair.