| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 With reference to the above, we hereby inform you that, pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Saturday, 30th August, 2025, inter alia have transacted, discussed, approved, and taken on record the following matters attached herewith The above Board Meeting Outcome will be available on website of the company at www.miflindia.com. The meeting commenced at 15:15 P.M. (IST) and concluded at 15:45 P.M. (IST) Attached herewith Notice of AGM, Evoting and Cutoff date details for 42nd AGM of Company to be held on Monday, 29th September, 2025 (As per BSE Announcement Dated on 04.09.2025) Attached herewith Proceedings of 42nd AGM of Mangalam Industrial Finance Limited (As Per BSE Announcement Dated on 29.09.2025) Attached Outcome of AGM held on Monday, 29th September, 2025 Attached herewith Voting Results for AGM dated 29th September, 2025 (As per BSE Announcement dated on: 01.10.2025) | ||
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