Enclosed herewith Annual Report for 2024-25
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Mangalam Industrial Finance Ltd has submitted its 42nd Annual Report for the financial year ended 31st March 2025 to BSE (Scrip Code: 537800). The 42nd Annual General Meeting is scheduled for Monday, 29th September 2025 at 2:00 PM via video conferencing. Items to be considered include adoption of audited financial statements, re-appointment of Managing Director Mr. Venkata Ramana Revuru (who retires by rotation), and appointment of Mr. Kamal A. Lalani as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). The report mentions several key managerial changes during FY2024-25: a new Company Secretary was appointed on 1st April 2024, the CFO was replaced on 24th April 2024, and the Secretarial Auditor was changed on 21st June 2024. Director Mr. Nikhil Dwivedi also resigned on 23rd April 2025. The document itself is the AGM notice section; detailed financial figures and auditor's report contents are not included in this filing excerpt.
This is a routine regulatory filing under SEBI Listing Regulation 34, not a financial event. Shareholders should review the full annual report for actual financial performance. The mid-year change of Secretarial Auditor and CFO, plus a director resignation after fiscal year-end, are governance points worth noting. No immediate price impact expected from the filing itself.