Mangalam Global Enterprise Limited — Others, 31-07-2025: Shareholders meeting

Mangalam Global Enterprise shareholders approved all six ordinary resolutions at the 15th AGM. This included adopting the audited financial statements for the fiscal year ending March 31, 2025, and approving a final dividend of Rs. 0.01 per share. Shareholders also greenlit the re-appointment of Mr. Vipin Prakash Mangal and ratified the cost auditor's remuneration. The appointment of the secretarial auditor for a five-year term was also approved. Importantly, a material related party transaction with Mangalam Multi Businesses Private Limited received shareholder assent, with promoter votes being appropriately excluded from this specific item.