Mangal Electrical Industries Ltd. to hold 18th AGM on Aug 26, 2026

Mangal Electrical Industries Ltd. announced that its Board of Directors, in a meeting held on July 29, 2026, approved the un-audited financial results for the quarter ended June 30, 2026, and the re-appointment of M/s SCLJ & Associates as Internal Auditors for FY 2026-27. The company also approved the appointment of M/s SKMG & Co. as Secretarial Auditors for FY 2026-27, subject to shareholder approval. The Board approved the Board's Report for FY ended March 31, 2026, and the notice for the 18th Annual General Meeting (AGM). The 18th AGM is scheduled for August 26, 2026, via Video Conferencing. Monday, August 17, 2026, has been fixed as the Record Date. Additionally, Ms. Neha Rathi was appointed as an Additional Director (Independent Category) effective July 29, 2026, pending shareholder approval. The Audit committee, Nomination and Remuneration, and Stakeholders Relationship Committees were reconstituted. The trading window will open 48 hours after this announcement.