Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the report of Statutory Auditor thereon and any other business with the permission of the Chairman.