MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024.\r\n\r\nPlease note that the trading window for dealing in securities of the Company, which is closed from October 1, 2024 in pursuance of Insider Trading Code of the Company shall remain closed until November 16, 2024.\r\n\r\nThis is for your information and records.\r\n