Mansoon Trading Company Schedules Board Meeting on May 29, 2026 to Approve Q4 and Full-Year Audited Results

Mansoon Trading Company Limited has announced a meeting of its Board of Directors scheduled for Friday, May 29, 2026, at its registered office located at Office No. 203, 2nd Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon (West), Mumbai – 400 104. The notice was issued pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited on May 18, 2026, by Managing Director Vikas B. Kulkarni (DIN – 08180938).

Purpose of the Board Meeting

The primary agenda of the upcoming board meeting is to consider and approve the audited financial results for the fourth quarter and the full year ended March 31, 2026. The company published newspaper advertisements disclosing the board meeting intimation in two publications on May 15, 2026, in compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Board Meeting Date:	Friday, May 29, 2026
Purpose:	Approval of Audited Financial Results
Period Under Review:	Fourth Quarter and Year Ended March 31, 2026
Meeting Venue:	Registered Office, Goregaon (West), Mumbai – 400 104
Notice Date:	May 18, 2026

Newspaper Advertisement Disclosures

In accordance with regulatory requirements, the board meeting intimation was published in the following newspapers on May 15, 2026:

DAINIK NALANDA (Marathi) – Page No. 3
STANDARD POST (English) – Page No. 3

Trading Window Closure

In compliance with the company's code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for Directors, Designated Persons, and their family members has been closed from April 1, 2026 to June 2, 2026 (both days inclusive).

Parameter:	Details
Trading Window Closure Start:	April 1, 2026
Trading Window Closure End:	June 2, 2026
Applicable To:	Directors, Designated Persons, and their family members

The regulatory disclosures were submitted to BSE Limited and signed digitally by Managing Director Vikas Bhaskar Kulkarni on May 18, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

Mansoon trading Company Limited has notified the BSE regarding its debt service status for the quarter ended March 2026. The company confirmed that no interest, dividend, or principal payments were made during this period, citing the absence of any debt or dividend-carrying instruments in its portfolio.

Regulatory Compliance Disclosure

In accordance with Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted its quarterly intimation on April 8, 2026. This regulation mandates listed companies to disclose details of interest, dividend, or principal payments made during each quarter.

Parameter:	Details
Reporting Quarter:	January - March 2026
Interest Payments:	Nil
Dividend Payments:	Nil
Principal Payments:	Nil
Reason:	No debt/dividend instruments issued

Company Position

The Mumbai-based trading company explained that since it has not issued any debt securities, interest-bearing instruments, or dividend-carrying instruments, there were no obligations for such payments during the quarter. This disclosure provides transparency to investors and stakeholders regarding the company's debt service obligations.

Corporate Details

Mansoon Trading Company Limited operates from its registered office in Goregaon (West), Mumbai. The disclosure was signed by Managing Director Vikas B. Kulkarni, who holds DIN 08180938. The company maintains its listing on BSE under scrip code 512303.

This routine regulatory filing demonstrates the company's commitment to maintaining compliance with SEBI's disclosure requirements, ensuring transparency in its financial obligations and debt service status.