Mangalam Organics Limited

Mangalam Organics Ltd announced that its shareholders have approved the appointment of M/s JMT & Associates, Chartered Accountants, as the company's Statutory Auditors for a consecutive term of five years. This approval was granted at the 44th Annual General Meeting (AGM) held on September 24, 2026, with the requisite majority via e-voting. The appointment is effective from the conclusion of the 44th AGM until the conclusion of the 49th AGM. M/s JMT & Associates, established in 1989, is a peer-reviewed firm with over 35 years of experience, offering a wide range of services across diverse industries.

Mangalam Organics Limited has released the voting results and scrutinizer's report from its 44th Annual General Meeting (AGM) held on September 24, 2026. The AGM was conducted via video conferencing. Eight resolutions were transacted, including the adoption of audited standalone and consolidated financial statements for FY26 and the re-appointment of a director retiring by rotation. All resolutions were passed with a significant majority, reflecting strong shareholder support. The total number of shareholders on the record date was 14,874.

Mangalam Organics Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the communication of the Standalone and Consolidated Unaudited Financial Results for the quarter ended September 30, 2026, to the stock exchanges. During this period, designated persons and their immediate relatives are restricted from trading. Furthermore, the PAN of these individuals will be frozen by CDSL for trading in the company's equity shares. The date for the Board of Directors' meeting to consider these financial results will be announced in due course.

Tradechem Organics Ltd, part of the promoter group of Mangalam Organics Limited, has created a pledge on 11,36,370 equity shares. These shares represent 13.27% of the company's total equity share capital and 22.62% of the total promoter shareholding. The pledge was created on September 22, 2026, in favor of Jio Credit Limited as security for a loan facility for Mangalam Brands Private Limited. This disclosure was made on September 25, 2026, in accordance with SEBI regulations.

Mangalam Organics Limited has announced the sad demise of its Non-Executive - Independent Director, Mr. Sidharath Singh Sekhon (DIN: 01983046), on September 23, 2026. The company expressed that his passing is an irreparable loss and conveyed its deepest sympathies to his family. The filing provides details as required by listing regulations regarding the cessation of his directorship due to death.

Mangalam Organics Limited has communicated with shareholders whose email addresses are not registered, providing a web-link to access the Integrated Annual Report for FY 2025-26 and the Notice for the 44th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, via Video Conferencing. Shareholders are reminded to update KYC details and encouraged to register their email addresses for electronic communication and to support green initiatives. The annual report and AGM notice are also available on the company's website.

Mangalam Organics Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with relevant Companies Act and SEBI regulations. The company is also submitting its Integrated Annual Report for FY 2025-26, which includes the AGM notice, electronically to shareholders. For shareholders whose email addresses are not registered, a web-link, path, and QR code will be provided to access the AGM notice and annual report. Both documents are also available on the company's website and stock exchange websites.

Mangalam Organics Limited has announced its 44th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with relevant regulations. The company is submitting its Integrated Annual Report for the Financial Year 2025-26, which includes the AGM notice, to its members. Shareholders whose email addresses are not registered will receive a separate communication with web-link and QR code access to the AGM notice and annual report. Both documents are also available on the company's website and stock exchange websites.

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.