Mangalam Cement Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2025
MANGLMCEM · price
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Mangalam Cement Limited held its 49th Annual General Meeting on August 22, 2025, at 2:00 PM IST via video conferencing, concluding at 2:56 PM IST. A total of 67 members representing 1,07,04,150 shares attended the meeting, with all 8 directors present. The key resolutions placed before shareholders included adoption of audited financial statements for FY25, declaration of a final dividend of ₹1.50 (15%) per equity share, re-appointment of Shri Nand Gopal Khaitan as a director retiring by rotation, ratification of cost auditors' remuneration, appointment of M/s Pinchaa & Co. as secretarial auditor for 5 years, and continuation of Shri Nand Gopal Khaitan as a non-executive director beyond age 75. Members' queries were addressed by the Executive Director & CFO, Shri Yaswant Mishra.
The declaration of a ₹1.50 per share final dividend is a positive cash return for shareholders, while the rest of the agenda items are routine governance matters. Voting results are awaited and will be announced separately by the Company Secretary.