Mangalam Global Enterprise Limited has informed the Exchange about Copy of Newspaper Publication confirming dispatch of Notice of 15th AGM and Annual Report of the Company for the Financial Year 2024-25.
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Mangalam Global Enterprise Limited has informed the exchanges that the Notice of its 15th Annual General Meeting (AGM) and the Annual Report for FY 2024-25 have been sent electronically to shareholders on July 10, 2025. The 15th AGM will be held on Wednesday, July 30, 2025 at 2:00 PM (IST) via Video Conferencing / Other Audio Visual Means (OAVM). The company has fixed Friday, July 18, 2025 as the Record Date to determine shareholder eligibility for the final dividend for FY 2024-25, and Thursday, July 24, 2025 as the cut-off date for e-voting. Remote e-voting will be open from July 27, 2025 (9:00 AM) to July 29, 2025 (5:00 PM), facilitated by Link Intime (MUFG). The newspaper advertisement confirming the AGM notice dispatch was published in Financial Express (English and Gujarati editions, Ahmedabad).
Shareholders holding shares as of the Record Date (July 18, 2025) will be eligible to receive the final dividend if approved at the AGM. Investors should ensure their email IDs and KYC details are updated with the company or their depository to receive the AGM notice and cast their votes electronically.