We submit herewith the Newspaper cutting of the Newspaper in which the Notice convening the Board Meeting scheduled to be held on 13.08.2025 is published. Kindly take the above submission on record
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Awaiting price reaction for this filing.
Mansoon Trading Company Ltd has submitted copies of newspaper advertisements published on August 1-2, 2025, in Parshuram Samachar (Marathi) and Standard Post (English), giving notice of its upcoming Board Meeting. The Board Meeting is scheduled for Wednesday, August 13, 2025, at the registered office in Goregaon West, Mumbai. The main item on the agenda is the consideration and approval of the Un-Audited Financial Results for the First Quarter ended June 30, 2025. The company also informed that the trading window for insiders remains closed from July 1, 2025, to August 18, 2025, in line with insider trading regulations. The disclosure is made under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine compliance filing and not a material event. Shareholders should watch for the actual Q1 FY26 results, which are expected to be announced on or after August 13, 2025. The closed trading window means insiders cannot trade in the stock until August 18, 2025.