AGM/EGM29 Jul 2026, 09:50 pm

Mangalam Cement Ltd Announces 50th AGM on August 21, 2026

AI Summary

Mangalam Cement Ltd has announced its 50th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Friday, August 21, 2026, at 2:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with recent MCA and SEBI circulars permitting remote participation. The soft copy of the 50th Annual Report and the Notice of the AGM were dispatched to shareholders on July 29, 2026. The cut-off date for e-voting and the record date is August 14, 2026. Remote e-voting will be open from August 18 to August 20, 2026.

Key Highlights

50th AGM scheduled for August 21, 2026.
Meeting to be held virtually via VC/OAVM.
Annual Report for FY 2025-26 released.
Record date for e-voting set as August 14, 2026.
Remote e-voting period: August 18-20, 2026.

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MANGLMCEM

Cement & Cement Products

MANGALAM CEMENT LTD.

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