| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2025 | 28 Jun 2025 |
| Decided to convene and hold 29th Annual General Meeting (AGM) of the Company on Monday, August04,2025 at 2:00 P.M. (1ST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI Copy of Notice of 29,h AGM and Annual Report for the financial year 2024-25 will be submitted to Exchange as soon as the same is dispatched to the Shareholders of the Company through E-mail Approved appointment of M/s. Manoj Hurkat & Associates, Practising Company Secretaries (Firm Registration Number: P2011GJ025800) as Scrutinizer for E-voting process for 29th Annual General Meeting of the Company. Mangalam Worldwide Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025 (As Per NSE Announcement dated On : 12.07.2025) Mangalam Worldwide Limited has informed the Exchange regarding re-submission Notice of 29th Annual General Meeting due to typographical and formatting errors. (As per NSE Announcement Dated on : 16.07.2025) Mangalam Worldwide Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated On : 17.07.2025) Mangalam Worldwide Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025 (As Per NSE Announcement Dated On : 17.07.2025) Mangalam Worldwide Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 04, 2025 (As Per NSE Announcement Dated On : 05.08.2025) | ||
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