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

Manglam Infra & Engineering Limited's Board approved significant updates. The company is relocating both its registered and corporate offices to a new address within Bhopal. R S Shrivastava & Associates were appointed as Secretarial Auditor for a five-year term, pending shareholder approval. The Board also approved its annual report and set the framework for the upcoming 2nd Annual General Meeting, including appointing an e-voting agency and scrutinizer, and defining the book closure period and e-voting cut-off date to facilitate shareholder participation.