| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 26 Jun 2026 |
| The Board has Decided to convey its 30th AGM on Thursday, July 30, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) or other Audio-Visual Means (OAVM). We hereby inform that the Board has decided to convene and hold the 30th Annual General Meeting (AGM) of the Company on Thursday, July 30, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable Circulars of Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and approved the Notice of 30th AGM of the Company. (As Per NSE Announcement Dated On : 26.06.2026) Mangalam Worldwide Limited has informed the Exchange regarding 30th Annual General Meeting of the Company will be scheduled on Thursday, July 30, 2026 at 2:00 P.M.(IST) through VC/OAVM facility. (As per BSE Announcement dated on: 06.07.2026) MWL: Mangalam Worldwide Limited has informed the Exchange regarding the submission of Copy of the newspaper advertisements confirming the dispatch of the Notice of the 30th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025 26. (As Per NSE Announcement Dated On : 08.07.2026) Summary of Proceedings of the 30th Annual General Meeting of the Mangalam Worldwide Limited (the Company) held on July 30, 2026. (As per BSE Announcement dated on: 30.07.2026) Mangalam Worldwide Limited has submitted the Exchange E-Voting Results of the 30th Annual General Meeting held on Thursday, July 30, 2026 along with Consolidated Scrutinizers Report. (As Per NSE Announcement Dated On : 31.07.2026) | ||
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