MANGALAMBSEMANGALAM DRUG & CHEM LTDMediumNeutral
Announced Mon, 31 Aug · 17:52 IST

Mangalam Drugs 53rd AGM on Sep 23, 2026; annual report and notice filed

Board & Shareholder Meetings View source PDFExplain this filing

MANGALAM · price

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Price reaction · full curve 14 horizons · vs prior close
-5.5%1-day move
₹31.90
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₹32.19
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AI summary

Mangalam Drugs and Organics will hold its 53rd AGM on Sept 23, 2026 at 3 PM via video conferencing. E-voting cut-off is Sept 16, 2026. Resolutions include adopting FY26 standalone and consolidated financials, re-appointing Managing Director Govardhan Dhoot who retires by rotation, appointing S.N. Nanda and Co as statutory auditors for 5 years (replacing V.S. Somani and Co), ratifying Rs 1.10 lakh remuneration for cost auditors, approving related party transactions with promoter group entities, and appointing L.N. Joshi and Co as secretarial auditor.

Likely market impact

Routine AGM notice; auditor rotations and related party transaction approvals are standard governance items with no material impact on shareholders.