Mangalam Global Enterprise Limited — Board Meeting, 23-06-2025: Outcome of Board Meeting

Mangalam Global Enterprise has announced a board meeting on the approval of the Directors’ Report and taken note of the Secretarial Audit Report for FY25. The 15th AGM is scheduled for July 30 via video conferencing, with a record date fixed for July 18 to determine shareholders eligible for a final dividend of Rs. 0.01 per equity share. MUFG Intime India Pvt. Ltd. is appointed as the remote e-voting agency. The board approved appointing M/s RPSS & Co as Secretarial Auditors for five years, subject to shareholder approval, and SCS AND CO. LLP as the AGM e-voting scrutinizer.