Mangalam Cement Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025
MANGLMCEM · price
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Mangalam Cement Limited has filed the notice for its 49th Annual General Meeting (AGM) to be held on Friday, August 22, 2025 at 2:00 PM IST via Video Conferencing. The record date and e-voting cut-off date is August 15, 2025, with remote e-voting open from August 19 (9:00 AM) to August 21, 2025 (5:00 PM). The Board has recommended a final dividend of ₹1.50 per equity share (15%) for FY 2024-25, payable from August 26, 2025 subject to shareholder approval. Shareholders will vote on adopting the audited FY25 financials, re-appointing Shri Nand Gopal Khaitan as Non-Executive Non-Independent Director by rotation, approving his continuation post age 75 (special resolution), ratifying cost auditor M/s J.K. Kabra & Co's remuneration of ₹1,69,013 for FY26, and appointing M/s Pinchaa & Co as Secretarial Auditor for a 5-year term (FY26 to FY30). The notice also covers TDS on dividends, KYC mandates for physical shareholders, and IEPF transfer provisions for unclaimed dividends.
Shareholders on record by August 15, 2025 stand to receive ₹1.50 per share dividend if approved at the AGM. Investors should review the resolutions, especially the special resolution for director continuation past age 75 and the new secretarial auditor appointment, as these require active voting during the August 19-21 e-voting window.