Mangalam Global Enterprise Ltd: Board Approves Director Change, AGM, Dividend Record Date

Mangalam Global Enterprise Limited announced the outcome of its Board Meeting held on June 26, 2026. Key decisions include the change in designation of Mr. Chandragupt Prakash Mangal from Managing Director to Director (Non-Executive Non-Independent Director) effective June 26, 2026. The Board also approved convening the 16th Annual General Meeting (AGM) on July 27, 2026, and fixed July 17, 2026, as the record date for a final dividend of ₹0.01 per equity share. Additionally, an enabling resolution for converting outstanding loans into equity shares was approved, subject to shareholder and regulatory approvals. The meeting concluded at 5:00 PM.