Mangalam Global Enterprise Limited has informed the Exchange regarding Board meeting held on Jun 23, 2025.
MGEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mangalam Global Enterprise's board met on June 23, 2025, and approved several key items. The 15th Annual General Meeting (AGM) is scheduled for July 30, 2025, at 2:00 PM via video conferencing. A final dividend of Re. 0.01 (one paisa) per equity share has been declared for FY ending March 31, 2025, with the record date set as July 18, 2025. The board also approved the Directors' Report and Secretarial Audit Report for FY 2024-25. Additionally, M/s. RPSS & Co. has been appointed as Secretarial Auditor for a five-year term (FY 2024-25 to FY 2029-30), subject to shareholder approval. MUFG Intime India will act as the e-voting agency, and SCS AND CO. LLP will be the scrutinizer for the AGM voting process.
The dividend of one paisa per share is very small and unlikely to move the stock price. The AGM and routine corporate governance appointments are standard procedural items with no material impact on shareholders.