MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2024.\r\n\r\nPlease note that the trading window for dealing in securities of the Company, which is closed from January 1, 2025 in pursuance of Insider Trading Code of the Company shall remain closed until February 2, 2025.\r\n