Mangalam Worldwide Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
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Mangalam Worldwide Limited has submitted its 29th Annual Report for FY 2024-25 and notice of its 29th AGM to NSE. The AGM will be held on Monday, August 04, 2025 at 2:00 PM IST via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements and declaring a final dividend of Re. 0.20 per equity share (face value Rs. 10) for FY 2024-25, with a record date of July 18, 2025 and payment on or before September 3, 2025. Other agenda items include re-appointment of Mr. Chanakya Prakash Mangal as director (retiring by rotation), re-appointment of Mr. Mohit Kailash Agrawal as Whole-time Director & CFO for 3 years effective August 6, 2025, and appointment of Mr. Susanta Kumar Panda as Independent Director for 5 years (June 28, 2025 to June 27, 2030). The meeting also proposes appointing M/s. Manoj Hurkat & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30) and ratifying Rs. 30,000 remuneration for the Cost Auditor for FY 2025-26.
This is a routine AGM notice with a small final dividend of Re. 0.20 per share. No major strategic changes are proposed; the re-appointments and new auditor appointment are standard governance items. Shareholders should note the record date of July 18, 2025 to be eligible for the dividend.