Mangalam Industrial Finance Ltd

Mangalam Industrial Finance Ltd has announced the resignation of Ms. Mansi Jayendra Bhatt as a Non-Executive Independent Director, effective September 4, 2026. The resignation is attributed to personal commitments and increased professional engagements, preventing her from dedicating adequate time to the company. Ms. Bhatt has confirmed there are no other material reasons for her departure. She currently holds directorships and committee memberships in several other listed entities, including Wardwizard Innovations & Mobility Limited and Secure Credit & Capital Services Limited.

Mangalam Industrial Finance Limited announced the appointment of Ms. Dipti Achchelal Singh as Company Secretary and Compliance Officer, effective August 31, 2026. The Board of Directors approved this appointment at their meeting held on the same date. Ms. Singh is a qualified Company Secretary with a Master's and Bachelor's degree in Commerce from the University of Mumbai. She brings extensive experience in secretarial compliance, regulatory filings, and internal audits across various entity types. She is not related to any existing directors or key managerial personnel.

Mangalam Industrial Finance Ltd has received approval from the Registrar of Companies (ROC), Kolkata-I, for a two-month extension to convene its 43rd Annual General Meeting (AGM). The company had applied for an extension to hold its AGM for the financial year 2025-26, which was originally due on September 30, 2026. The ROC, vide its letter dated August 28, 2026, has granted an extension of two months, allowing the company to conduct its AGM on or before November 30, 2026. This extension is granted under Section 96(1) of the Companies Act, 2013, with the ROC advising the company to be more careful in future compliance.

Mangalam Industrial Finance Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, approved a proposal to file an application with the Registrar of Companies (ROC). The application will seek an extension of time for holding the company's 43rd Annual General Meeting (AGM) for the financial year 2025-26. The board meeting commenced at 4:00 PM IST and concluded at 4:30 PM IST. The outcome of the board meeting will be available on the company's website.

Mangalam Industrial Finance Ltd announced its unaudited standalone financial results for the first quarter and three months ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 13, 2026, and were accompanied by a limited review report from the statutory auditors, M/s Arun Ratnawat & Associates. The company has made these results available on its website.

Mangalam Industrial Finance Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved and took on record the Un-audited Financial Results (Standalone) for the First Quarter and Three Months ended June 30, 2026. The results were recommended by the Audit Committee and accompanied by a Limited Review Report from the Statutory Auditors, M/s Arun Ratnawat & Associates. The company will make these results available on its website.

Mangalam Industrial Finance Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Un-audited Standalone Financial Results for the first quarter and three months ended June 30, 2026. The trading window for designated persons, which was closed from July 1, 2026, will remain closed until 48 hours after the declaration of these financial results, extending to August 15, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mangalam Industrial Finance Ltd has appointed M/s Arun Ratnawat & Associates as its new Statutory Auditors to fill a casual vacancy. This decision was approved by the Board of Directors on August 7, 2026, based on the recommendation of the Audit Committee. The appointment follows the resignation of the previous auditors, M/s. Mahesh Udhwani & Associates, effective May 14, 2026. M/s Arun Ratnawat & Associates have provided their consent and eligibility certificate, confirming compliance with the Companies Act, 2013. The company will host the outcome of the Board Meeting on its website.

Mangalam Industrial Finance Ltd has announced the closure of its trading window for all promoters, directors, designated persons, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the first quarter and three months ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Mangalam Industrial Finance Ltd announced the resignation of its statutory auditors, M/s Mahesh Udhwani & Associates, effective May 14, 2026. The auditors cited inability to discharge professional responsibilities due to non-receipt of timely information and documents. The company acknowledged an administrative oversight for the delayed disclosure and will appoint a new auditor to fill the casual vacancy.