Mangalam Organics Limited has informed the Exchange regarding Board meeting held on August 08, 2025.
MANORG · price
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Mangalam Organics' Board met on August 8, 2025 and approved the Unaudited Standalone and Consolidated Financial Statements for Q1FY26 (quarter ended June 30, 2025), along with the Limited Review Report. The 43rd Annual General Meeting was scheduled for September 16, 2025 via video conferencing, with the book closure period set for September 9-16, 2025 and the e-voting cut-off date as September 9, 2025. The Board approved re-appointment of Mr. Pannkaj Dujodwala as Managing Director and Mr. Kamalkumar Dujodwala as Chairman and Executive Director, both for 5 years, and Mrs. Manisha Agarwal as Non-Executive Independent Woman Director for a second 5-year term. Additionally, Internal Auditor (Mr. Manoj Mhapadi), Cost Auditor (Mr. Naresh Jethwani) were appointed for FY 2025-26, and M/s Yogesh Sharma & Co. was appointed as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30.
This is a routine governance and compliance filing; no specific financial numbers or material business changes were disclosed. Shareholders should await the published Q1FY26 results for actual performance insights and watch for the AGM notice for voting matters.