Annual General Meeting of the Company shall be held at 202, Sampda Complex, B/h Tulsi Complex, Mithakhali Six Roads, Navrangpura Ahmedabad Gujarat-380009 on Monday 29th September 2025 at ....
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Mangalam Seeds Limited (BSE: 539275) has issued the notice for its 14th Annual General Meeting scheduled on Monday, September 29, 2025 at 11:00 AM at its registered office in Ahmedabad, Gujarat. The register of members will remain closed from September 23 to September 29, 2025. Key items on the agenda include: (1) adoption of audited standalone and consolidated financial statements for FY 2024-25; (2) re-appointment of Mr. Mafatlal Jethalal Patel (DIN: 03173737) as Director retiring by rotation — he holds 8,05,786 shares; (3) regularization of Mr. Ashish Damodarbhai Patel and Mrs. Siddhi Arjun Shah as Independent Directors for 5-year terms from July 23, 2025; (4) re-appointment of Mrs. Kruti Jay Trivedi as Independent Director for a second 5-year term ending September 29, 2030; (5) appointment of M/s Pitroda Nayan & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30); and (6) re-appointment of Mr. Pravinkumar Mafatbhai Patel (DIN: 03173769), the Managing Director who holds 10.87% stake (11,94,050 shares), for 3 years until September 29, 2028 along with approval of his remuneration under Schedule V. E-voting will be facilitated by KFin Technologies from September 26 to September 28, 2025.
This is a routine AGM notice with mostly standard governance items. The re-appointment of the Managing Director and approval of his remuneration is the most significant item, as it confirms continued leadership and may allow payout above standard limits in case of inadequate profits. Director re-appointments and the new Secretarial Auditor appointment are procedural and unlikely to materially impact the stock price.