| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 6 May 2026 |
| Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2026 and to recommend dividend if any on equity shares for the year ended 31st March 2026. (a) Approved Audited Standalone Financial Statements for financial year ended 31st March, 2026 (b) Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. (c) Shri Pankaj Kumar, who has been appointed as Joint President (Operations) w.e.f. 16th May, 2026 in the category of Senior Management Personnel, on recommendation of the Nomination and Remuneration Committee as annexed at Annexure-A. (As Per BSE Announcement Dated on 16.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 24 Jan 2026 |
| Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Mangalam Cement Limited will be held on Friday 6th February 2026 inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the 3rd Quarter & 9th Months ended on 31st December 2025. a) Approved Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the Quarter and Nine Months ended 31st December 2025; b) Noted the Limited Review Report with unmodified opinion in respect of aforesaid financial statement as submitted by the Statutory Auditors of the Company; c) On recommendation of Nomination and Remuneration Committee Shri Anshuman Vikram Jalan (DIN: 01455782) re-appointed as Whole-time Director of the Company for a further period of Three (3) years commencing from w.e.f. 1st April, 2026 to 31st March, 2029, subject to the approval of the Shareholders in the General Meeting or through Postal Ballot. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 25 Oct 2025 |
| Mangalam Cement 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 Board Meeting intimation to consider and approve the Un-audited Standalone Financial Results of the Company for the 2nd Quarter and half year ended on 30th September 2025. Outcome of the Board Meeting (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 25 Jul 2025 |
| Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30t June 2025. Outcome of Meeting of Board of Directors held on 8th August, 2025 (As per BSE Announcement Dated on 08/08/2025) | ||
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