MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 ,inter alia, to consider and approve 5. To approve the Unaudited Quarterly Financial Results for the quarter ended 30th September 2023 as recommended by Audit Committee 6. To take on record the limited review report. 7. To review Related Party Transactions for Quarter ended 30th September 2023. 8. To review the proposal received by the Company from M. P. Sanghavi & Associates LLP, Practicing Company Secretaries for attending day to day Secretarial work as per the scope of work mentioned therein. 9. To review the status of quarterly compliances for the quarter ended 30th September 2023. 10. To review the Complaints as received from BSE relating to delay/non filing of various Compliances. 11. To designate C.S. Harshita Shukla Compliance Officer and Whole Time Company Secretary as the person of Contact for all the SBO related matters. 12. To maintain Structural Digital Database as required under the SEBI (PIT), Regulations, 2015. 13. To review of renewal Lease matter with BPT 14. To review Labour Case at Supreme Court