Mangalam Global Enterprise Limited has informed the Exchange about Copy of Newspaper Publication intimation for 15th Annual General Meeting of the Company and Other relevant matters.
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Mangalam Global Enterprise Limited has published newspaper advertisements in Financial Express (English and Gujarati, Ahmedabad edition) on July 4, 2025, informing shareholders about its 15th Annual General Meeting. The AGM is scheduled for Wednesday, July 30, 2025, at 2:00 PM IST and will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has fixed Friday, July 18, 2025, as the record date to determine shareholder entitlement for the final dividend of 40% for FY 2024-25. The e-voting cut-off date is Thursday, July 24, 2025. The AGM notice and annual report will be sent electronically to members whose email IDs are registered with depositories or the RTA (MUFG Intime India).
Shareholders should ensure their email addresses and bank account details are updated with their depository participants or the RTA to receive the AGM notice and dividend payment. The 40% final dividend announcement is a positive signal for shareholders, pending approval at the upcoming AGM.