Mangalam Seeds Ltd — Important, 01-10-2025: Company Update

Mangalam Seeds' shareholders, at their Annual General Meeting, approved several key governance updates. These include the re-appointment of Mr. Mafatlal Jethalal Patel as a director and Mr. Pravinkumar Mafatbhai Patel as Managing Director for three years. The company also regularized the appointments of Mr. Ashish Damodarbhai Patel, Mrs. Siddhi Arjun Shah, and Mr. Sanjaykumar J. Shah as Independent Directors for five-year terms. Furthermore, M/s Pitroda Nayan & Co. were appointed as Secretarial Auditors for a five-year period, strengthening the company's compliance framework.