Manglam Infra & Engineering Limited — Important, 07-08-2025: Updates

Manglam Infra & Engineering Ltd's board has approved consolidating its Registered & Corporate Offices to a new address at 115 & 116, Ganesh Nagar, Bhopal, effective August 8. This streamlines operations. The 2nd Annual General Meeting (AGM) is scheduled for September 19, 2025, via virtual means. R S Shrivastava & Associates has been appointed as Secretarial Auditor for five years, pending shareholder approval. Key dates for the AGM, including book closure from September 13-19 and e-voting, were also finalized, ensuring shareholder participation.