MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,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 Monday, February 10, 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2024. Further, the Trading Window for dealing in the securities of the Company would remain closed from Wednesday, Januray 01, 2025 to Wednesday, February 12, 2025 (both days inclusive) for the designated persons as per the Company's 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.