Mangalam Industrial Finance Ltd

Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday 13th February 2026 inter-alia to consider and approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the Third quarter and Nine Months ended 31st December 2025 for the financial year 2025-26.(ii) Any other business as the Board deemed fit to discuss with the permission of the chairperson and majority of directors present in the meeting.