Attached herewith Voting Results for AGM dated 29th September, 2025
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Mangalam Industrial Finance Ltd held its 42nd AGM on 29th September 2025 via video conferencing, where three resolutions were put to vote. All three resolutions were passed with overwhelming majority: adoption of audited financial statements for FY ending 31st March 2025 was approved with 99.99% votes in favour, re-appointment of Mr. Venkata Ramana Revuru as Director (retiring by rotation) was approved with 99.97% support, and appointment of Mr. Kamal A Lalani as Secretarial Auditor for 5 consecutive years was approved with 99.99% in favour. Out of 1,58,278 total shareholders on record date, only 67 attended through video conferencing. The total valid votes polled stood at about 30.14 crore shares out of 96.16 crore outstanding shares, with promoters voting in full support of all resolutions.
This is a routine disclosure confirming smooth conduct of the AGM with all resolutions comfortably passed, indicating stable management continuity and no shareholder dissent. No material impact on stock price expected as resolutions are largely procedural — approving annual accounts, a director re-appointment, and appointment of secretarial auditor.