AGM/EGM29 Jul 2026, 10:10 pm
Mangalam Cement Ltd Schedules 50th AGM for Aug 21, 2026
AI Summary
Mangalam Cement Ltd has announced its 50th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 2:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹1.50 per equity share, the re-appointment of Shri Gaurav Goel, ratification of cost auditor remuneration, and an increase in borrowing limits to ₹3,000 Crores. The cut-off date for e-voting is August 14, 2026, with remote e-voting available from August 18 to August 20, 2026.
Key Highlights
- AGM scheduled for August 21, 2026, via Video Conferencing.
- Final dividend of ₹1.50 per share proposed for FY26.
- Director Shri Gaurav Goel up for re-appointment.
- Borrowing limits proposed to increase to ₹3,000 Crores.
- E-voting period from August 18-20, 2026.
Price Impact
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