Mangalam Organics Limited — Others, 22-08-2025: Change in Management

The company's Board has approved its standalone and consolidated financial results for the quarter. The 43rd Annual General Meeting (AGM) will be held, with specific dates set for e-voting eligibility and share transfer book closure. Key director re-appointments, including the Managing Director, Chairman & Executive Director, and an Independent Woman Director, were approved for five-year terms, pending shareholder vote at the AGM. Additionally, the Board approved the appointment of new Internal, Cost, and Secretarial Auditors. An updated Insider Trading Code and the draft Board Report for the financial year were also approved. These steps ensure continuity in leadership and financial oversight.