Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the next meeting of the Board of Directors of Mangalam Industrial Finance Limited ('the Company') is scheduled to be held on Friday, 17th January, 2025, inter-alia, to consider and approve the following matters attached herewith