Mangalam Worldwide Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 04, 2025
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Mangalam Worldwide Limited submitted the scrutinizer's report and voting results of its 29th AGM held on August 4, 2025, conducted via video conferencing. Seven resolutions were put to vote and all passed with 100% votes in favour, with no votes against and no invalid votes. Key items approved include the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of Re. 0.20 per equity share, re-appointment of Mr. Chanakya Prakash Mangal as director retiring by rotation, re-appointment of Mr. Mohit Kailash Agrawal as Whole-time Director for 3 years, appointment of Mr. Susanta Kumar Panda as Independent Director for 5 years, appointment of Manoj Hurkat & Associates as Secretarial Auditors for 5 years, and ratification of Cost Auditor remuneration. Total votes polled stood at 1,90,55,874 out of 2,97,00,674 shares (about 64.16%), with promoters holding about 66.49% stake.
All resolutions were passed unanimously, reflecting strong shareholder alignment with management proposals. Shareholders will receive a final dividend of Re. 0.20 per share, confirming a modest capital return. New board appointments strengthen governance continuity; the filing itself is procedural and unlikely to move the stock price.