Outcome of 14th Annual General Meeting of Company
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Mangalam Seeds Ltd held its 14th Annual General Meeting on September 29, 2025, at its registered office in Ahmedabad, from 11:00 AM to 01:30 PM, chaired by Director Shri Mafatlal Jethalal Patel. Members considered 8 items of business, including adoption of audited financial statements for FY 2024-25, re-appointment of the Managing Director (Mr. Pravinkumar Mafatbhai Patel), and regularization/re-appointment of several Independent Directors. Remote e-voting was conducted from September 26 to September 28, 2025. M/s Pitroda Nayan & Co. were appointed as Secretarial Auditors, and M/s Nimit B. Shah & Co. served as the Scrutinizer for the e-voting and poll process. Voting results will be submitted to the stock exchange separately within the stipulated timeline.
This is a routine procedural disclosure; no material strategic announcement was made. Investors should await the voting results to confirm shareholder approval on key items, particularly the Managing Director's re-appointment and financial statement adoption, which are significant for governance continuity.