Mangalam Alloys Limited — Others, 24-05-2025: Shareholders meeting

Mangalam Alloys Limited appointed M/s Bhupendra J. Shah & Associates as the new statutory auditor to fill a casual vacancy and regularised Mr. Madhusoodan Hariram Kalla as a Non-Executive Independent Director. Shareholders approved a special resolution concerning company borrowings. The meeting was held via video conferencing with electronic voting, ensuring transparency through an independent scrutinizer. No shareholder queries were raised. This strengthens the company’s governance and provides clarity on its borrowing powers, supporting operational stability.