Manglam Infra & Engineering Limited — Others, 27-08-2025: Copy of Newspaper Publication

Manglam Infra & Engineering has announced its 02nd Annual General Meeting (AGM) for Friday, September 19, 2025, at 12:00 P.M. The meeting will be held virtually via Video Conferencing, and shareholders can access the Annual Report (FY2024-25) and AGM Notice online. For voting, the company offers remote e-voting from September 16 to September 18. The record date to determine eligible voters is September 12, and the share transfer books will be closed from September 13 to September 19 for the AGM. All shares are dematerialized; shareholders should ensure their email details are updated for electronic communication.