Board Meeting Announcement for Mangalore Chemicals & Fertilizers Ltd - Jul 28, 2025

Mangalore Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. Pursuant to the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till July 30 2025.