Mansoon Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a) Audited Financial Results for the year and Fourth Quarter ended 31st March, 2025. b) The Trading Window will remain closed from 1st April, 2025 to 29th May, 2025 (both days inclusive) for Directors, Designated Persons and their family members. Kindly take the above on record and oblige.