Mangalam Organics Limited

Mangalam Organics Ltd has sent reminder letters to shareholders regarding unclaimed dividends for the financial year 2018-19. These letters are a final opportunity for shareholders to claim their unpaid dividends before the corresponding shares are transferred to the Investor Education and Protection Fund (IEPF) Authority. The unclaimed dividend for FY19 is due for transfer to IEPF on October 5, 2026. Shareholders must submit necessary documents by September 18, 2026, to claim their dividend and prevent share transfer. Details and forms are available on the company's and RTA's websites.

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.

Mangalam Organics Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company also announced the 44th Annual General Meeting (AGM) scheduled for September 24, 2026, with book closure from September 17-24, 2026. The e-voting period is set from September 21-23, 2026. Additionally, the Board approved the draft Board's Report for the financial year ended March 31, 2026, and the appointment of M/s JMT & Associates as new Statutory Auditors for a five-year term.

Mangalam Organics Ltd announced board approval for the appointment of M/S JMT & Associates as statutory auditors for a five-year term, commencing after the 44th AGM. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The 44th Annual General Meeting is scheduled for September 24, 2026, with book closure from September 17-24, 2026, and e-voting from September 21-23, 2026. The Draft Board's Report for FY26 was also approved.

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 Board also approved the Draft Board's Report for the financial year ended March 31, 2026, and the appointment of M/s JMT & Associates as Statutory Auditors for a five-year term. The company also announced details regarding its 44th Annual General Meeting (AGM) scheduled for September 24, 2026, including book closure dates and e-voting periods.

Mangalam Organics Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Statements for the first quarter ended June 30, 2026. In compliance with SEBI regulations, the trading window has been closed from July 1, 2026, and will reopen 48 hours after the financial results are made public. This announcement provides investors with a clear timeline for the upcoming financial disclosures.

Mangalam Organics Ltd has announced that the Insurance Surveyor has submitted a final report regarding the fire incident at its Camphor Plant I on July 16, 2025. The assessed loss amounts to ₹12.58 Crore, which has been submitted as an insurance claim to The New India Assurance Company Limited. The company is actively pursuing settlement with the insurer, and no amount has been realized as of the disclosure date. The incident is covered under the company's insurance policy, subject to terms and conditions. The company has taken steps to restore normal operations, with no further material impact on production or financials reported beyond initial disclosures.

Mangalam Organics Ltd has announced a revision in the list of individuals authorized to determine and disclose material information. This change follows the retirement of Mr. Shrirang Rajule as Chief Financial Officer (CFO) and the appointment of Mr. Manoj Mhapadi as the new CFO, effective July 01, 2026. The company has updated its disclosures under Regulation 30(5) of the SEBI Listing Regulations to reflect this management transition. The revised list of authorized personnel, including the Chairman, Managing Director, new CFO, and Company Secretary, is now available on the company's website.

Mangalam Organics Ltd has updated its list of individuals authorized to determine and disclose material information to the stock exchanges. This revision follows the retirement of Mr. Shrirang Rajule as Chief Financial Officer (CFO) and the appointment of Mr. Manoj Mhapadi as the new CFO, effective July 01, 2026. The company has provided the revised contact details of the authorized persons, including the Chairman, Managing Director, new CFO, and Company Secretary & Compliance Officer, as per SEBI Listing Regulations. The updated information is also available on the company's website.

Mangalam Organics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 01, 2026, and will remain open 48 hours after the communication of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, to the stock exchanges. The company is also complying with SEBI regulations regarding the freezing of PAN for designated persons and their immediate relatives during this period. The date for the Board of Directors' meeting to consider these financial results will be intimated separately.