Attached herewith Newspaper Publication dated 31st August, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mangalam Industrial Finance Ltd has submitted copies of newspaper advertisements published on 31st August 2025 in Financial Express (Kolkata and Ahmedabad English editions) and Aarthik Lipi (Bengali) regarding the 42nd Annual General Meeting. The AGM is scheduled for 26th September 2025 at 9:00 AM, to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The remote e-voting window is from 22nd September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with a cut-off date of 19th September 2025 to determine shareholder eligibility. The filing was made under SEBI LODR Regulations 30, 44, and 47, and the notice is also available on the company's website www.miflindia.com and BSE's website.
This is a routine regulatory compliance filing related to the AGM notice. Shareholders should note the key dates — the cut-off date of 19th September 2025 for e-voting eligibility and the e-voting period of 22-28 September 2025. No material financial or business impact on the stock is expected from this announcement.