Mangalam Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025
MANGLMCEM · price
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Mangalam Cement Limited submitted the voting results and scrutinizer's report for its 49th AGM held on August 22, 2025. Six resolutions were passed, including adoption of audited financial statements for FY ended March 31, 2025 (99.97% in favour), declaration of a final dividend of Rs. 1.50 (15%) per equity share (99.97% in favour), and re-appointment of Shri Nand Gopal Khaitan as a Director retiring by rotation (99.88% in favour). Shareholders also approved ratification of remuneration for cost auditors M/s J.K. Kabra & Co. and appointment of M/s Pinchaa & Co. as Secretarial Auditor for a 5-year term (99.97% in favour each). A special resolution to continue Shri Nand Gopal Khaitan as Non-Executive Non-Independent Director beyond age 75 also passed with 99.88% support. The promoter group holding 1.08 crore shares voted 100% in favour of all resolutions, with 55.96% of total shares polled overall.
Routine AGM business completed smoothly with overwhelming shareholder support on all resolutions. The confirmed Rs. 1.50 per share dividend provides clarity to investors expecting payout, and approval of director re-appointments ensures board continuity. No material governance concerns raised by shareholders.