Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of the Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, February 07, 2025 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements and Limited Review Report of the Company for the third quarter ended December 31, 2024 and any other matter with the permission of the Chairman.