Manglam Infra & Engineering Limited — Others, 07-08-2025: Address Change

Manglam Infra & Engineering has announced key operational and governance updates. The company is relocating both its registered and corporate offices to a new, unified address within Bhopal, an operational move aimed at streamlining activities. R S Shrivastava & Associates has been appointed as the Secretarial Auditor for a five-year term, subject to shareholder approval, bolstering compliance oversight. The Board has also approved its report for the financial year ended March 31, 2025. The 2nd Annual General Meeting (AGM) will be held virtually on September 19, 2025, with e-voting facilitated by NSDL. Book closure for the AGM is from September 13 to 19.