Manglam Infra & Engineering Limited — Others, 26-08-2025: Shareholders meeting

Manglam Infra & Engineering has called its 2nd Annual General Meeting via video conference. Key agenda items include adopting the audited financial statements for FY 2024-2025 and re-appointing Mr. Ajay Verma as Managing Director. Shareholders will also consider the appointment of RS Shrivastava & Associates as Secretarial Auditors for five years, with a fee of 1.44 Lakh plus taxes for the first year. Additionally, two independent directors, Mr. Diwakar Chaudhary and Mr. Krishna Pratap Singh, are proposed for appointment for five-year terms. These appointments are crucial for strengthening governance and ensuring compliance, impacting long-term company oversight.