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Manglam Infra & Engineering's board has approved the shifting of both its registered and corporate offices to a new location within Bhopal, effective August 8. The company has also appointed R S Shrivastava & Associates as Secretarial Auditor for five financial years, pending shareholder approval. The board approved the FY25 Board's Report and the notice for the 2nd Annual General Meeting (AGM) to be held on September 19 via virtual means. Key dates for the AGM include a book closure from September 13-19 and e-voting from September 16-18, with September 12 as the cut-off. These decisions streamline operations and ensure robust corporate governance.