1.The Board of Directors has approved the draft notice of the AGM and matters related thereto to convene Annual General Meeting ("AGM") of the members of the Company on Monday, 29th September, ....
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Mangalam Seeds Ltd's Board of Directors met on September 5, 2025, and approved convening the company's 14th Annual General Meeting on Monday, September 29, 2025, at 11:00 A.M. (IST) at the Corporate Office. The Board also approved the draft notice of the AGM, which will be sent separately to members and stock exchanges. Additionally, the Board approved the Board's Report along with its annexures for the financial year ended March 31, 2025. The meeting lasted 30 minutes, from 11:00 A.M. to 11:30 A.M. This is a routine compliance filing with no new financial or strategic announcements.
This is a procedural filing with no direct impact on shareholders' wealth or stock price. Shareholders should watch for the AGM notice which will contain details on the financial year 2024-25 results, any dividend proposals, and other agenda items requiring member approval.