Mangalam Organics Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 43rd AGM , e -voting and book closure
MANORG · price
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Mangalam Organics Limited has published a newspaper advertisement regarding its 43rd Annual General Meeting (AGM) scheduled for Tuesday, September 16, 2025 at 3:00 p.m. (IST), to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has already dispatched the AGM Notice along with the Integrated Annual Report for FY 2024-25 to shareholders by electronic mode on August 25, 2025. Remote e-voting facility will be available from Saturday, September 13, 2025 (9:00 a.m. IST) to Monday, September 15, 2025 (5:00 p.m. IST), with the cut-off date for determining voting eligibility set as Tuesday, September 9, 2025. The Register of Members and Share Transfer Books will remain closed from September 9, 2025 to September 16, 2025 (both days inclusive) for AGM purposes. MUFG Intime India Private Limited is the appointed e-voting agency, and Mr. Yogesh M Sharma has been appointed as the Scrutinizer for the e-voting process.
This is a routine AGM-related regulatory disclosure with no direct material impact on the stock price. Shareholders should note the book closure window and ensure their email IDs and KYC details are updated with their depository or the registrar to receive the AGM notice and cast votes electronically.