Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 12thMay 2025 at the Registered Office of the Company at 02:00 P.M. inter-alia to consider and approve the matters specified in the attachment :