| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Mangalam Organics 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 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday May 29 2026 1. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Financial Year ended March 31 2026 2. To consider any other business with the permission of the Chair | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the third quarter and nine months ended December 31 2025. Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board of Directors, at its meeting held today, i.e., Thursday, February 12, 2026, inter alia, considered and approved the following: a)Unaudited Standalone and Consolidated Financial Statements of the Company for the Third quarter ended December 31, 2025, which had been duly reviewed and recommended by the Audit Committee. b)The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for Third quarter ended December 31, 2025 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| The Board at its meeting held today, i.e., Saturday, November 29, 2025, has approved the working capital loan facility from Axis Bank Limited amounting to Rs. 12 Crore (Rupees Twelve Crore Only) on the terms and conditions as mentioned in the sanction letter. The Company has accordingly entered into a Loan Agreement with Axis Bank Limited for this purpose. | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements and Limited Review Report of the Company for the Second quarter and Half year ended September 30 2025. 2. Any other business with the permission of the Chair. The Board at its meeting held today, has considered and approved the Standalone and Consolidated Financial Statements for the quarter ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 17 Sep 2025 | 12 Sep 2025 |
| Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the Proposal for Fund Raising. The Board Meeting to be held on 16/09/2025 has been revised to 17/09/2025 The Board Meeting to be held on 16/09/2025 has been revised to 17/09/2025. (As Per BSE Announcement Dated on 13-09-2025) The Board has approved and executed a binding loan facility with Yes Bank Limited for INR 50,00,00,000 (Rupees Fifty Crore only) comprising of the Working Capital Limit (along with sublimit of L/C, WCDL & Term Loan facility) of INR 48,00,00,000 (Rupees Forty-Eight Crore only) and Unsecured Forward cover limit of INR 2 ,00,00,000 (Rupees Two Crore Only) as per the terms laid out in the sanction letter dated September 17, 2025 (As per BSE Announcement Dated on 17/09/2025) | ||
| Board Meeting | 18 Aug 2025 | 13 Aug 2025 |
| Inter alia, to consider and approve the proposal for fund raising by issue of securities on Private Placement basis. The Board of Directors of the Company, at its meeting held today, i.e., August 18, 2025, inter alia, considered and approved the issuance, by way of private placement, of Secured, Unlisted, Unrated, Senior Non-Convertible Debentures (NCDs) aggregating up to INR 60 crores in terms of applicable provisions of the Companies Act, 2013 and other applicable laws. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Mangalam Organics 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 We wish to inform you that the Board Meeting of the Company is scheduled to be held on August 08 2025 for the purpose of consideration of Unaudited Standalone and Consoliadted Financial statements of the Company for the quarter ended June 30 2025 and any other business with the permission of the chairperson. The Board at its meeting held today, has considered and approve the following matters: 1. Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2025 2. Date of 43rd Annual General Meeting of the Company, draft Board Report along with the cut off date and book closure 3. Updation of Code under Prevention of Insider Trading Regulations 4. Appointment of Auditors and Re-appointment of Directors . The Board at its meeting held today, has considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2025. 2. Date of 43rd Annual General Meeting of the Company, draft Board report along with the Cut- off date and book closure 3. Updation of Code under Insider Trading Regulations 4. Appointment of Auditors and Re-appointment of Directors . Please find the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
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