| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| 1. Considered and approved appointment of Mr. Naresh Kumar Sharma (ICSI Membership No. A12005) as Company Secretary and Compliance Officer (Whole Time Key Managerial Personnel) of the Company. 2. Authorised Mr. Naresh Kumar Sharma, Company Secretary and Compliance Officer in addition to existing authorized person(s) for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s). 3. Considered and approved appointment of Mr. Mohit Vyas as Chief Legal Officer (Senior Management Personnel) of the Company. | ||
| Board Meeting | 8 Nov 2025 | 31 Oct 2025 |
| Quarterly Results. Mangal Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025. Outcome of the meeting of Board of Directors. (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 16 Sep 2025 | 9 Sep 2025 |
| Mangal Electrical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30 2025. Outcome of the Meeting of Board of Directors. (As per BSE Announcement Dated on 16/09/2025) | ||
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