With reference to the above, we hereby inform you that, pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
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Awaiting price reaction for this filing.
Mangalam Industrial Finance Ltd's Board met on 30th August 2025 and approved the convening of its 42nd Annual General Meeting (AGM) on Monday, 29th September 2025 at 2:00 PM, to be held via video conferencing. Remote e-voting has been scheduled from 26th September (9:00 AM) to 28th September 2025 (5:00 PM). The Board also approved the AGM Notice, Directors' Report, Management Discussion and Analysis Report, and other Annual Report documents for FY 2024-2025. Mr. Kamal A Lalani has been appointed as scrutinizer for the e-voting process, with NSDL providing the e-voting and VC facility. The Board also disclosed a past compliance lapse where the company delayed submitting the shareholding pattern for the quarter ended 30th June 2025, resulting in a BSE fine of ₹56,640 (including GST), which has since been remitted on 18th August 2025.
Shareholders should mark 29th September 2025 for the AGM and use the e-voting window from 26th–28th September. The delayed shareholding pattern filing is a minor regulatory lapse that has been corrected, and the ₹56,640 fine is financially insignificant — unlikely to affect the stock price but worth noting as a compliance flag.