Mangalam Global Enterprise Limited has informed the Exchange about Appointment of M/s. RPSS & Co as a Secretarial Auditors for a term of five (5) consecutive years.
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The board of Mangalam Global Enterprise Limited held a meeting on June 23, 2025 and approved several items. It appointed M/s. RPSS & Co, Company Secretaries, as the new Secretarial Auditors for a term of five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM. The firm was established in 2023 and is led by CS Rajesh Parekh, who has over 35 years of experience. The 15th Annual General Meeting has been scheduled for July 30, 2025 at 2:00 PM via video conferencing. The board fixed July 18, 2025 as the record date for determining shareholder eligibility for a final dividend of Rs. 0.01 (one paisa) per equity share of face value Rs. 1 for FY ending March 31, 2025. The board also approved the Directors' Report and the notice for the 15th AGM.
This is largely routine governance activity with no material change for shareholders. The appointment of a new secretarial auditor requires shareholder ratification at the AGM. The final dividend of Rs. 0.01 per share is very small and unlikely to materially affect the stock price.