Attached herewith Intimation for Cutt off date of AGM to be held on Monday, 29th September, 2025
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Awaiting price reaction for this filing.
Mangalam Industrial Finance Ltd has fixed Monday, 22nd September, 2025 as the record/cut-off date for the purpose of remote e-voting for its 42nd Annual General Meeting (AGM). Shareholders whose names appear in the company's records as of this date will be eligible to cast their votes electronically. The company's share register will remain closed for transfers from Wednesday, 24th September, 2025 to Monday, 29th September, 2025 (both days inclusive). The 42nd AGM is scheduled to be held on Monday, 29th September, 2025. The equity shares have a face value of Rs. 1 each and are listed on BSE under scrip code 537800.
This is a routine procedural filing with no direct impact on stock price. Investors must ensure they hold shares by 22nd September, 2025 to be eligible to vote at the AGM. The book closure period from 24th to 29th September means no share transfers will be processed during this window.