Attached herewith Proceedings of 42nd AGM of Mangalam Industrial Finance Limited
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Mangalam Industrial Finance Ltd held its 42nd AGM on 29th September 2025 via Video Conferencing, running from 14:00 to 14:38 PM. The meeting was chaired by CMD Venkata Ramana Revuru and attended by 67 members, with CFO Arun Pillai presenting an overview of the industry outlook, FY2024-25 financial performance, and future business plans. Three ordinary resolutions were tabled: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Venkata Ramana Revuru as a director (retiring by rotation), and appointment of Mr. Kamal A Lalani as Secretarial Auditor for a 5-year term. Seven registered speaker shareholders participated and commended the management on overall performance, with the Chairman responding to their queries.
This is a routine regulatory disclosure of AGM proceedings. No material new business was announced beyond standard items like director re-appointment and secretarial auditor appointment. Voting results are awaited within two working days, which could provide sentiment signals, but the filing itself is unlikely to move the stock price.