
AGM/EGM28 Jul 2026, 05:51 pm
Mangalam Organics Sets AGM Date, Approves Q1 FY27 Results
AI Summary
Mangalam Organics Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also finalized the dates for its 44th Annual General Meeting (AGM), scheduled for September 24, 2026. Key dates include the book closure from September 17 to September 24, 2026, and the cut-off date for e-voting eligibility as September 16, 2026. The remote e-voting period will be from September 21 to September 23, 2026. Additionally, the Board approved the draft Board's Report for FY26 and the appointment of M/s JMT & Associates as new Statutory Auditors for a five-year term.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Book closure from September 17-24, 2026, for AGM.
- Q1 FY27 unaudited financial results approved.
- New statutory auditors appointed for a five-year term.
- E-voting period set from September 21-23, 2026.
Price Impact
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