Mangalam Organics Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

The company's board has approved the financial results for the quarter ended June 30, 2025, highlighting consolidated performance. The 43rd Annual General Meeting will be held virtually on September 16, 2025, with September 9, 2025, as the cut-off date for e-voting.

Key leadership re-appointments include Mr. Pannkaj Dujodwala as MD and Mr. Kamalkumar Dujodwala as Chairman & ED, both for five years. Mrs. Manisha Agarwal was re-appointed as an Independent Woman Director for a second five-year term. New internal, cost, and secretarial auditors were also appointed. All appointments await shareholder approval.