Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Mangalam Cement Limited will be held on Friday, 6th February, 2026, inter-alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the 3rd Quarter & 9th Months ended on 31st December, 2025.