Mangalam Worldwide Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025
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Awaiting price reaction for this filing.
Mangalam Worldwide Limited held its 29th AGM on August 4, 2025 via video conferencing, lasting 30 minutes from 2:00 PM to 2:30 PM. Chairman Vipin Prakash Mangal was unwilling to chair, so Managing Director Chandragupt Prakash Mangal took over as chairman. Seven resolutions were tabled, including adoption of audited financial statements for FY25, declaration of a final dividend of Re. 0.20 per share (face value Rs. 10), re-appointment of a rotating director, re-appointment of the Whole-time Director, appointment of a new Independent Director, appointment of secretarial auditors for a 5-year term, and ratification of cost auditor remuneration. The dividend is to be credited to shareholders on or before September 3, 2025. Voting results are pending and will be communicated to NSE and posted on the company's website after the scrutinizer's report.
Routine AGM proceedings filing with no major surprises. The Re. 0.20 per share dividend is a small payout (2% on face value), and voting outcomes on director appointments are awaited, which could be the next material catalyst for the stock.