Mangalam Global Enterprise Limited — Important, 23-06-2025: General Updates

Mangalam Global Enterprise Limited has announced a board meeting to approve the Directors’ Report and take note of the Secretarial Audit Report for FY 2024-25. The company plans to hold its 15th Annual General Meeting through video conferencing and has fixed the record date for the final dividend of Rs. 0.01 per share. It appointed MUFG Intime India Pvt. Ltd. as the remote e-voting agency and approved the appointment of M/s. RPSS & Co. as Secretarial Auditors for five years, subject to shareholder approval.