Attached herewith Intimation for Dispatch of Letter to Shareholders for purpose of AGM
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Awaiting price reaction for this filing.
Mangalam Industrial Finance Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its RTA (Purva Sharegistry India Pvt. Ltd), or depository participants, informing them about the 42nd Annual General Meeting. The 42nd AGM is scheduled for Monday, 29th September 2025, at 2:00 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The letter includes the web link to the Annual Report for FY 2024-25. The cut-off date for identifying such shareholders was 29th August 2025. The communication also reminds shareholders holding physical securities to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, and to dematerialise their holdings. Shareholders with incomplete KYC in physical folios will only receive payments electronically from April 1, 2024.
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders without registered emails should attend the AGM via the VC link and ensure their KYC and contact details are updated promptly to avoid missing corporate communications and to remain eligible for dividend or other payments.