Mangalam Cement Limited — Others, 22-08-2025: Shareholders meeting

Mangalam Cement concluded its 49th Annual General Meeting via video conferencing, where shareholders approved several key proposals. Investors adopted the audited financial statements for the year ended March 31, 2025, and sanctioned a final dividend of ₹1.50 per equity share. Important governance matters included the re-appointment of Director Shri Nand Gopal Khaitan, ratification of cost auditor remuneration, and the appointment of new secretarial auditors for a five-year term. Shareholders also approved the continuation of Shri Khaitan's directorship beyond 75 years. These resolutions are crucial for the company's financial and operational oversight, ensuring compliance and shareholder value.