Mangalam Drugs & Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board meeting Intimation ....
MANGALAM · price
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Mangalam Drugs & Organics has informed the stock exchanges that its Board of Directors will meet on Friday, September 5, 2025, at the registered office in Mumbai. The main item on the agenda is the appointment of Ragini Chokshi & Co. (Practicing Company Secretaries, Firm Registration No. 928897) as the Secretarial Auditors of the company. The proposed appointment is for five consecutive years, covering FY 2025-26 through FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The filing has been made in line with SEBI's Listing Obligations and Disclosure Requirements (Third Amendment) Regulations, 2024.
This is a routine governance and compliance filing. The appointment of Secretarial Auditors is a regulatory requirement and does not signal any material change in business or operations. Investors can expect a formal announcement after the board meeting on September 5, followed by shareholder voting at the AGM.