Mangalam Global Enterprise Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025
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Mangalam Global Enterprise Limited has filed the voting results and Scrutinizer's Report for its 15th Annual General Meeting held on July 30, 2025 via video conferencing. A total of 6 ordinary resolutions were put to vote and all were passed with 100% approval from shareholders who voted. Key resolutions included adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 0.01 per share (face value Rs. 1), re-appointment of Mr. Vipin Prakash Mangal as director (retiring by rotation), ratification of cost auditor remuneration, appointment of M/s. RPSS & Co. as secretarial auditor for 5 years (FY26–FY30), and approval of material related party transactions with Mangalam Multi Businesses Private Limited. Out of 22,219 shareholders on the record date (July 24, 2025), 73.51% of total shares (24,22,64,826 out of 32,95,55,600) were polled. The dividend declared is very small given the Re 1 face value, but the meeting proceedings were routine and fully passed.
All resolutions including the related party transaction were approved unanimously by voting shareholders, so no governance or shareholder pushback to flag. The final dividend of Re 0.01 per share is symbolic and unlikely to move the stock price meaningfully. This is a routine post-AGM compliance filing with no material negative signals for investors.