Mangalam Global Enterprise Ltd

Mangalam Global Enterprise Limited announced a change in the designation of Mr. Chandragupt Prakash Mangal from Managing Director to Director (Non-Executive Non-Independent Director), effective June 26, 2026. This change was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The company also announced the 16th Annual General Meeting (AGM) scheduled for July 27, 2026, to be held via Video Conferencing. The record date for a final dividend of ₹0.01 per equity share has been fixed for July 17, 2026. Additionally, the company will seek shareholder approval for converting outstanding loans into equity shares.

Mangalam Global Enterprise Limited has announced the closure of its trading window for dealing in the company's equity shares by insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2026. All designated persons are informed not to trade during this period. The exact date of the board meeting to approve these results will be communicated later.

Mangalam Global Enterprise Limited has announced that its 16th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 2:00 PM IST via Video Conferencing. The company will also submit the Notice of AGM and Annual Report for FY 2025-26 to the stock exchanges and shareholders within the stipulated time. A record date of Friday, July 17, 2026, has been set for determining shareholder eligibility for a final dividend of ₹0.01 per equity share for FY 2025-26. The dividend, if declared, will be paid on or before August 26, 2026.

Mangalam Global Enterprise Limited has announced July 17, 2026, as the record date for determining shareholder eligibility for a final dividend of ₹0.01 per equity share for the financial year 2025-26. The company's 16th Annual General Meeting (AGM) will be held on July 27, 2026, through video conferencing. The dividend, if declared at the AGM, will be paid on or before August 26, 2026, to shareholders on record as of July 17, 2026. The AGM will be conducted in compliance with MCA and SEBI circulars, with the notice and annual report to be submitted to exchanges and shareholders within the prescribed timelines.

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.

Mangalam Global Enterprise Limited has announced the opening of a new 'KIOSK' under its wellness brand, "NEAT EVERYDAY", at Nexus Mall, Vastrapur, Ahmedabad, Gujarat, on June 24, 2026. This expansion into a new retail format complements its existing stores and is part of the company's growth strategy for its wellness and beauty segment. The kiosk will feature a selection of nutraceutical, wellness, beauty, and personal care products, aiming to enhance brand visibility, customer accessibility, and contribute to the brand's long-term development.

Mangalam Global Enterprise Ltd has announced that its Board of Directors will convene on June 26, 2026. The primary agenda item is to consider and approve an enabling resolution for the conversion of outstanding secured/unsecured loans or debt into equity shares. This conversion is subject to shareholder approval and other necessary regulatory consents. The meeting will also address any other business matters.

Mangalam Global Enterprise Ltd, through its Group Mangalam, has launched 'NEAT Everyday,' a new personal care venture focused on ancient wellness. Five retail outlets have opened simultaneously in Ahmedabad, Gujarat. This marks Group Mangalam's entry into India's growing nutraceuticals and wellness sector, leveraging over eight decades of experience. NEAT Everyday offers over 30 vegan, gluten-free, and paraben-free products across five wellness pillars, utilizing natural ingredients and traditional wisdom. The brand plans further expansion across Tier-1 and Tier-2 cities via an omnichannel model.

Mangalam Global Enterprise Limited has entered into an agreement with M/s. Strategic Growth Advisors Private Limited for corporate communication and public relations advisory services, effective June 03, 2026. This engagement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agreement aims to enhance the company's communication strategies and public relations efforts. Further details regarding the agreement's terms and conditions are provided in Annexure A, as per regulatory requirements.

Mangalam Global Enterprise Limited announced the opening of 5 new retail stores under its wellness brand "NEAT EVERYDAY" in Ahmedabad, Gujarat, on June 04, 2026. This expansion strengthens the company's retail presence and enhances customer access to its nutraceutical, wellness, beauty, and personal care products. The move aligns with the company's strategy to expand its wellness and beauty division and promote holistic well-being.