| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 16 May 2025 |
| Annual General Meeting of the Company is scheduled to be held on Friday, 22nd August, 2025 through VC/Other Audio Visual Means. Newspaper Publication - Notice of 49th Annual General meeting to be held through Video Conference / Other Audio Visual Means, Notice of Record Date & Dividend. (As Per BSE Announcement Dated on: 28.07.2025) Submission of the Notice of the 49th Annual General Meeting (AGM) of the Company Submission of Notice of the 49th Annual General Meeting (AGM) and Annual Report of the Company for the year ended 31st March 2025 (As Per BSE Announcement Dated on: 29.07.2025) Proceedings of 49th Annual General Meeting of the Mangalam Cement Limited, held on Friday 22nd August, 2025 (As Per BSE Announcement Dated on:22.08.2025) | ||
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