We submit herewith newspaper cutting of the Newspaper in which Notice convening Board Meeting scheduled to be held on 29.05.2026, is attached herewith.
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Mansoon Trading Company Ltd has disclosed a Board Meeting scheduled for May 29, 2026, where the directors will consider and approve the Audited Financial Results for Q4 and the financial year ended March 31, 2026. The company published newspaper advertisements in two publications (Dainik Nalanda in Marathi and Standard Post in English) on May 15, 2026, as required under SEBI LODR Regulations. Additionally, the company's Insider Trading code mandates that the trading window remains closed from April 1, 2026 to June 2, 2026 for all Directors, Designated Persons, and their family members.
Shareholders should note that trading window restrictions are in effect until June 2, 2026, and the Q4/FY2026 financial results will be disclosed after the board meeting on May 29, 2026.