Mangalam Global Enterprise Limited has informed the Exchange regarding Outcome/Proceedings of 15th Annual General Meeting held on July 30, 2025.
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Mangalam Global Enterprise Limited held its 15th Annual General Meeting on July 30, 2025 via video conferencing, which ran from 2:04 PM to 2:32 PM. Chairman Vipin Prakash Mangal chaired the meeting from Singapore, joined by all directors, the CFO and Company Secretary. Shareholders approved six resolutions, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and a final dividend of Rs. 0.01 per equity share (face value Rs. 1). They also approved the re-appointment of Vipin Prakash Mangal (retiring by rotation), ratification of cost auditor remuneration, appointment of a new secretarial auditor for five years (FY 2025-26 to 2029-30), and material related party transactions with Mangalam Multi Businesses Private Limited. The declared dividend will be credited to shareholders on or before August 29, 2025. Voting results will be announced and posted on the company's website and stock exchange portals.
Routine AGM outcome with a nominal dividend of Rs. 0.01 per share and standard governance items approved; the related party transaction approval and new secretarial auditor appointment are worth monitoring but represent normal corporate housekeeping rather than material change.