30th AGM on July 30, 2026 via video conferencing; final dividend Re 0.30 per share
MWL · price
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Mangalam Worldwide has sent the notice for its 30th AGM on July 30, 2026 at 2 PM via video conferencing. Key items: adopt FY26 standalone and consolidated results, final dividend of Re. 0.30 per share (subject to the Rs.10 to Re.1 stock split already approved), reappoint director Mohit Agrawal who retires by rotation, and appoint N.K. Aswani & Co. as statutory auditor for 5 years till the 35th AGM in 2031. Special resolutions seek higher borrowing limit of up to Rs. 2,500 Crores under Section 180(1)(c), higher charge creation limit under Section 180(1)(a), approval for converting outstanding loans or debt up to Rs. 2,500 Crores into equity, raising Section 186 loan and investment limit to Rs. 2,500 Crores, and reappointing Ms. Pritu Gupta as Independent Director for a second 5 year term from February 21, 2027. Remote e-voting runs July 27 to July 29; cut-off date is July 23, 2026.
Final dividend, Rs. 2,500 Crore borrowing cap hike, and lender option to convert debt into equity may dilute shareholders and need their vote at the July 30 AGM.