Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12 November 2025 at the registered office of the company through VC, to consider and approve the unaudited Financial Results with limited review report for the quarter and half year ended 30 September 2025.