| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve audited Financial Results for Quarter and year ended 31st March 2026 | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the following: 1) Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2025. 2) Any other matter(s) as may be permitted by the Chair. Approval of Unaudited Financial Statements for Quarter Ended 31/12/2025. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 20 Dec 2025 | 20 Dec 2025 |
| The Board noted the action taken by the Exchange and confirmed that the Company has complied with the applicable requirements | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Statements for Quarter ended 30/09/2025 Approval of Standalone & Consolidated Financial Results for Quarter and year ended 30th September 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Intimation for Appointment of Mr. Sanjaykumar Shah as Additional Independent Director of Company | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Mangalam Seeds Limited has re-appointed Mr. Pravinkumar Mafatlal Patel as Managing Director of Company for period of Three Years, subject to approval of Shareholders in ensuring Annual General Meeting | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Statements for Quarter Ended June 2025 Purpose of the meeting has been revised (As Per BSE Announcement Dated on :06.08.2025) The Board Meeting to be held on 11/08/2025 has been revised to 13/08/2025 The Board Meeting to be held on 11/08/2025 has been revised to 13/08/2025 for approval of Unaudited Financial Statements for Quarter Ended 30th June 2025 (As per BSE Announcement Dated on 08/08/2025) Outcome of Board Meeting to consider and approve Unaudited Standalone & Consolidated Financial Statements for Quarter Ended 30th June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Mangalam Seeds Limited as of the date of this Board Meeting, confirms that it is fully compliant with the SDD provisions under Regulation 3(5) and 3(6) of the SEBI PIT Regulations, 2015 | ||
| Board Meeting | 30 Jun 2025 | 21 Jun 2025 |
| Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve the proposal for sale of immovable property of the Company situated at Survey No. 1380/P and 1383/P Mouje Chhatral Taluka- Kalol District Gandhinagar India. Board of Directors, at its meeting held on June 30, 2025, considered and approved the agenda item relating to the sale of immovable property situated at Survey No. 1380/P and 1383/P, Mouje Chhatral, Taluka - Kalol, District - Gandhinagar, Gujarat, India. (As per BSE Announcement Dated on 30/06/2025) | ||
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