Manglam Infra & Engineering Limited — Board Meeting, 07-08-2025: Outcome of Board Meeting

Manglam Infra & Engineering has announced the outcomes of its recent board meeting. Key decisions include the approval to shift both its registered and corporate offices within Bhopal to a new unified address, effective August 8, 2025. The Board also signed off on its Annual Report for the financial year ended March 31, 2025. For regulatory compliance, R S Shrivastava & Associates were appointed as Secretarial Auditors for a five-year term, subject to shareholder consent. Shareholders, mark your calendars: the 2nd Annual General Meeting will be held virtually on September 19, 2025, with e-voting details finalized.