MANGALAM CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve 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 Wednesday, 1st day of May, 2024 inter-alia, to consider and approve the Audited Standalone Financial Results of the\r\nCompany for the Quarter and Year ended on 31%t March, 2024 and to recommend dividend, if any, on equity shares for the year ended 31% March, 2024.