Attached herewith Notice of AGM, Evoting and Cutoff date details for 42nd AGM of Company to be held on Monday, 29th September, 2025
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Mangalam Industrial Finance Ltd has issued the notice for its 42nd AGM, scheduled to be held on Monday, 29th September 2025 at 2:00 PM through video conferencing in line with MCA and SEBI circulars. The cut-off date to determine members eligible to vote is 22nd September 2025, with the remote e-voting window running from 26th September (9:00 AM) to 28th September (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 24th September to 29th September 2025. The business to be transacted includes adoption of the audited standalone financial statements for FY ending 31st March 2025, re-appointment of Mr. Venkata Ramana Revuru (DIN: 02809108) as a Director who retires by rotation, and appointment of Mr. Kamal A Lalani as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 2,30,000 plus taxes for FY 2025-26.
This is a routine compliance filing with no immediate material impact on the stock price or shareholder value. Shareholders should note the 24-29 September book closure period during which trading cannot be settled, and ensure their demat details and email IDs are updated to participate in remote e-voting.