MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Friday November 08 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 2024. Further the Trading Window for dealing in the securities of the Company would remain closed from October 1 2024 to November 10 2024 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the Trading Window closure.