| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 8 Aug 2026 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Mangalam Industrial Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026inter alia to consider and approve and take on record the Un-audited Standalone Financial Results of the Company for the First Quarter and Three Months period ended 30th June 2026 of the Current Financial Year 2026-27. Pursuant to Regulation 30, 33 and Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Thursday, 13 August, 2026, inter alia have transacted, discussed, approved, and taken on record the following matter: 1. The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three Months ended 30 June, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Arun Ratnawat & Associates, Chartered Accountants, Vadodara, on the above financial results. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 7 Aug 2026 | 7 Aug 2026 |
| Appointment of M/s Arun Ratnawat & Associates, Statutory Auditors to fill casual vacancy | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday 29th May 2026 inter-alia to consider and approve the following matters: (i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2026 along with the Audited report. (ii) Appointment of Internal Auditors of the Company for the Financial Year 2026-27. (iii) Any other business as the Board deemed fit to discuss with the permission of the chairperson and majority of directors present in the meeting. Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Friday, 29th May, 2026, inter alia has 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 18:30 P.M. (IST) and concluded at 20:30 P.M. (IST) (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 21 Mar 2026 | 18 Mar 2026 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Saturday 21st March 2026 inter-alia to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act 2013 and Regulation 23 of SEBI (LODR) Regulations 2015 and IND AS 24 Subject to Shareholders approval and such other approvals (if any). (ii) To Re-appoint Mr. Venkata Ramana Revuru (DIN:02809108) as the Managing Director of the Company subject to Shareholders approval and such other approvals (if any). (iii) To consider and approve the notice and calendar of events for the Postal Ballot. (iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Saturday, 21st March, 2026, inter alia have transacted, discussed, approved, and taken on record the following matters attached herewith (As Per BSE Announcement Dated on: 21/03/2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday 13th February 2026 inter-alia to consider and approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the Third quarter and Nine Months ended 31st December 2025 for the financial year 2025-26. (ii) Any other business as the Board deemed fit to discuss with the permission of the chairperson and majority of directors present in the meeting. Pursuant to Regulation 30 , 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Friday, 13th February, 2026, inter alia have transacted, discussed, approved, and taken on record the following matters attached herewith. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 28 Nov 2025 | 28 Nov 2025 |
| The Board of Directors of the Company at its meeting held today, i.e. Friday, 28th November, 2025, noted that the Companys Rights Issue closed with a preliminary subscription of 95.37% (after removing the technical rejection). It was further informed that the applications for 51,83,921 Equity Shares, received from 34 eligible equity shareholders who had renounced their Rights Entitlements and applied for 49,28,728 additional Equity Shares, have been included in the total subscription. The Board unanimously resolved to approve the inclusion of the said 49,28,728 Equity Shares received from the 34 eligible equity shareholders who renounced their Rights Entitlements and applied for additional Equity Shares. | ||
| Board Meeting | 18 Nov 2025 | 18 Nov 2025 |
| Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 18th November, 2025, inter alia have transacted , discussed, approved, and taken on record the following matter attached herewith | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Thursday 13th November 2025 inter-alia to consider and approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the Second quarter and Half year ended 30th September 2025 for the financial year 2025-26. (ii) Any other business as the Board deemed fit to discuss with the permission of the chairperson and majority of directors present in the meeting. Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Thursday, 13th November, 2025, inter alia have transacted , discussed, approved, and taken on record the following matters attached herewith . (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| With reference to the captioned Rights Issue, we hereby inform you that, pursuant to resolution passed by the Board of Directors of the Company in the Board Meeting held on Thursday, 30th October, 2025 the date of closure of the captioned Rights Issue, which had opened on Monday, 27th October, 2025 and scheduled to close on Friday, 07th November, 2025 has now been extended by the Company from Friday, 07th November, 2025 to Friday, 14th November, 2025. Additionally, the trading period for the Rights Entitlement (RE), which was earlier scheduled to close on Friday, 31st October, 2025 have been extended to Monday, 10th November, 2025, in order to provide an opportunity to shareholders to exercise their rights in the Rights Issue. The meeting commenced at 16:00 P.M. (IST) and concluded at 16:40 P.M. (IST) You are requested to kindly take note of above and bring the same to the notice of investors and members. | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Saturday, 04th October, 2025, inter alia have transacted, discussed, approved, and taken on record the following matters attached herewith . | ||
| Board Meeting | 17 Sep 2025 | 12 Sep 2025 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Wednesday 17th September 2025 inter-alia to consider and approve the following matters: (i) Issue Price: Determining the price per equity share for the proposed Rights Issue. (ii) Issue Size and Rights Entitlement: Deciding the total number of Equity shares to be issued and the ratio in which they will be offered to existing shareholders. (iii) Record Date: Fixing the date to identify the eligible shareholders who will be entitled to receive the proposed Rights shares. (iv) Any other business as the Board deemed fit to discuss with the permission of the chair and majority of directors present in the meeting. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 17th September, 2025, inter alia have transacted, discussed, approved, and taken on record the following matters: 1. Issue of 48,08,21,750 (Forty Eight Crores Eight Lakhs Twenty One Thousand Seven hundred Fifty) Equity Shares of face value of Re. 1.00/- each for cash at an Issue Price of Re. 1.00/- per equity share aggregating upto Rs. 48,08,21,750/- (Rupees Forty Eight Crores Eight Lakhs Twenty One Thousand Seven hundred Fifty only) to all the eligible equity shareholders of the Company on a Rights basis (Rights Issue) as on the Record date, in consultation with the Rights Issue Committee. other matters as attached herewith in Board Meeting Outcome The meeting commenced at 11:00 A.M. (IST) and concluded at 11:40 A.M. (IST). (As Per BSE Announcement Dated on 17.09.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 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) | ||
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