| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 May 2025 | 24 May 2025 |
| Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on April 30, 2025 to consider the following matters:1. To consider and approve Notice of Extra-Ordinary General Meeting of the company.2. To call Extra-Ordinary General Meeting of Company and fix time, date, day & Venue.3. To appoint Mr. Gaurang Radheshyam Shah, Practicing Company Secretary as a Scrutinizer for Extra Ordinary General Meeting.4. Approval under Section 180 (1) (c) of the Companies Act, 2013.5. To discuss any other matter with the permission of the board. Mangalam Alloys Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 24, 2025 Mangalam Alloys Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 24, 2025 at 03:00 P.M. through Video Conferencing and the business transacted as mentioned in the notice. We have enclosed the following: Summary of Proceeding of EGM as required under regulation 30 read with Part A of SEBI (LODR) Regulations, 2015 (As Per NSE Announcement Dated On : 24.05.2025) With reference to the captioned subject, we hereby enclose the following:1. Voting Results of the business transacted at the EOGM, as required under Regulation 44(3)of the Listing Regulations Annexure A.2. Report of the Scrutinizer dated 24th May, 2025, pursuant to Section 109 of the CompaniesAct, 2013 Annexure B.The Voting Results along with the Scrutinizers Report dated 24th May, 2025 is made availableon the Companys website at :www.mangalamalloys.com The results will also be uploaded onNSE website at https://www.nseindia.com.You are requested to kindly take the same on record (As Per NSE Announcement dated On : 27.05.2025) | ||
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