| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 23 Jun 2025 |
| Convene and hold the 15 Annual General Meeting (AGM) of the Company on Wednesday, July 30, 2025 at2:00 P.M. 15th Annual General Meeting of the Company is scheduled on Wednesday, July 30, 2025. Newspaper Advertisement was published in Financial Express in English and Gujarati in Ahmedabad Edition on July 04, 2025 intimating that 15th Annual General Meeting of the Company will be scheduled on Wednesday, July 30, 2025 at 02:00 P.M.(IST) through VA/OAVM facility and Other relevant matters. Mangalam Global Enterprise Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025. (As Per NSE Announcement Dated On : 31.07.2025) (As Per BSE Announcement dated on 05.07.2025) SUMISSION OF NOTICE 15TH ANNUAL GENERAL MEETING OF THE COMPANY. (As Per BSE Announcement dated on 07.07.2025) Copy of News Paper Advertisement of details for the Notice of 15th AGM, Annual Report for FY 2024-25 dispatch, remote e-voting VC/OAVM information and Record Date for Dividend. The same is published in Financial Express (English) and Financial Express (Gujarati) in Ahmedabad Edition. (As Per BSE Announcement Dated on :10.07.2025) Outcome/ Proceedings of 15th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/07/2025) | ||
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