Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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Mangalam Industrial Finance Ltd has informed BSE that its Board of Directors will meet on Saturday, March 21, 2026. The key items on the agenda include approval of Related Party Transactions under Section 188 of the Companies Act, 2013 and SEBI LODR Regulation 23, subject to shareholder approval. The board will also consider the re-appointment of Mr. Venkata Ramana Revuru (DIN: 02809108) as Managing Director, again subject to shareholder approval. Further, the board will approve the notice and calendar of events for a Postal Ballot and appoint a Scrutinizer to conduct the process. The company is listed on BSE with Scrip Code 537800.
Investors should monitor the postal ballot closely as it will decide the re-appointment of the Managing Director and approve related party transactions, both of which can influence governance and future financial dealings of the company.