StockWatch
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Other Electrical Equipment
Management Change29 Jul 2026, 07:20 pm

Mangal Electrical Appoints Neha Rathi as Additional Independent Director

AI Summary

Mangal Electrical Industries Ltd announced the appointment of Ms. Neha Rathi as an Additional Director (Independent Category) effective July 29, 2026. This appointment is subject to shareholder approval at the upcoming 18th Annual General Meeting (AGM) scheduled for August 26, 2026. The board also approved the un-audited financial results for the quarter ended June 30, 2026, re-appointed M/s SCLJ & Associates as Internal Auditors, and appointed M/s SKMG & Co. as Secretarial Auditors for FY 2026-27. The record date for the AGM is set as August 17, 2026. The trading window for designated persons will open 48 hours after this announcement.

Key Highlights

  • Neha Rathi appointed as Additional Independent Director.
  • Appointment effective July 29, 2026, pending shareholder approval.
  • Board approved Q1 FY27 un-audited financial results.
  • Internal and Secretarial Auditors re-appointed/appointed for FY 2026-27.
  • 18th AGM scheduled for August 26, 2026; Record Date August 17, 2026.