Mangalam Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
MANORG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mangalam Organics has notified the exchanges that its 43rd Annual General Meeting will be held on September 16, 2025 at 3:00 PM IST via Video Conferencing. The Integrated Annual Report for FY 2024-25, including the AGM notice, has been sent electronically to shareholders and uploaded on the company's website. The AGM agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Pannkaj Dujodwala as a Director retiring by rotation, ratification of Cost Auditor remuneration of ₹50,000 for FY 2025-26, appointment of M/s Yogesh Sharma & Co. as Secretarial Auditors for a 5-year term, and approval of material related party transactions with subsidiary Mangalam Brands Private Limited up to ₹300 crores for FY 2025-26. Special business includes re-appointment of Mrs. Manisha Agarwal as Woman Independent Director for a second 5-year term and re-appointment of Mr. Pannkaj Dujodwala as Managing Director for another 5 years effective September 18, 2025.
This is a procedural filing confirming the AGM date and agenda, with no immediate price-moving impact. Shareholders should note the related party transaction approval cap of ₹300 crores with subsidiary Mangalam Brands, and the key director re-appointments on the agenda. FY25 results disclosed in the report show recovery, with EBITDA improving to ~₹50.10 cr and net profit rising to ~₹7.60 cr.