Mangalam Worldwide Ltd schedules 30th AGM on July 30, 2026
Mangalam Worldwide Limited has announced that its 30th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 2:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with SEBI and MCA regulations. The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26, declaring a final dividend of Re. 0.30 per equity share, re-appointing a director retiring by rotation, and approving the appointment of M/s. N.K.Aswani & Co. as statutory auditors for five years. The record date for e-voting is July 23, 2026, with the remote e-voting period from July 27 to July 29, 2026.
Key Highlights
- 30th AGM scheduled for July 30, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Final dividend of Re. 0.30 per equity share proposed.
- Statutory auditors to be appointed for a five-year term.
- Record date for e-voting is July 23, 2026.
Price Impact
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