Mangalam Global Enterprise Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Wednesday, July 30, 2025.
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Mangalam Global Enterprise Limited has informed the exchange about its 15th Annual General Meeting to be held on Wednesday, July 30, 2025 at 2:00 PM IST via Video Conferencing. Key agenda items include adopting the audited standalone and consolidated financial statements for FY 2024-25, declaring a final dividend of Rs. 0.01 (one paise) per equity share of Rs. 1 each, and re-appointing Mr. Vipin Prakash Mangal who retires by rotation. Shareholders will also be asked to approve the appointment of M/s. RPSS & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), ratify Rs. 45,000 remuneration for the Cost Auditor M/s. V. M. Patel & Associates for FY 2025-26, and approve material related party transactions of up to Rs. 500 Crores with Mangalam Multi Businesses Private Limited for FY 2025-26. The record date for dividend eligibility is July 18, 2025, and remote e-voting will be open from July 27, 2025 (9:00 AM) to July 29, 2025 (5:00 PM), with the cut-off date of July 24, 2025.
Shareholders should note the nominal final dividend of Rs. 0.01 per share and watch the related party transaction approval of up to Rs. 500 Crores with a group company, which is a material governance matter. The AGM is a routine compliance event with no immediate price-moving catalysts beyond the dividend confirmation.