| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 24 Apr 2026 |
| Mangalam Worldwide Limited has informed the Exchange to recommend a final dividend on the Equity Shares of the Company for the financial year ended March 31, 2026 at their Board Meeting to be held on 29th April, 2026. Outcome of Board Meeting of Mangalam Worldwide Limited held on Wednesday April 29, 2026 (As Per NSE Announcement Dated on:29.04.2026) On the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the change in designation of Mr. Chanakya Prakash Mangal (DIN: 06714256) from Managing Director to Director (Non- Executive Non Independent Director) of the Company w.e.f. 29th April, 2026. (As Per NSE Announcement Dated On : 29.04.2026) | ||
| Board Meeting | 7 Apr 2026 | 1 Apr 2026 |
| MANGALAM WORLDWIDE LIMITED has informed the Exchange about Board Meeting to be held on 07-Apr-2026 to consider Fund raising. Mangalam Worldwide Limited has informed the Exchange regarding Debenture Committee Meeting to be held on April 07, 2026. (As Per NSE Announcement Dated On : 01.04.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. 31% March, 2026, | ||
| Board Meeting | 24 Feb 2026 | 19 Feb 2026 |
| Meeting of the Board of Directors of the Company will be held on Tuesday, February 24, 2026, inter alia to consider and approve issuance of Non-Convertible Debentures on private placement basis, in one or more tranches and other business. Mangalam Worldwide Limited has informed the Exchange regarding Board meeting held on today i.e. February 24, 2026, has approved the issuance Non-Convertible Debentures (NCDs) up to Rs. 100,00,00,000/- (Rupees One Hundred Crore Only) on a private placement basis, Constitution of Debenture committee to determine the Terms & Condition of the issuance of NCD and other agenda as decided by the board of directors of the company. (As Per NSE Announcement Dated On : 24.02.2026) | ||
| Board Meeting | 17 Jan 2026 | 8 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025 and other business matters. Mangalam Worldwide Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As per NSE announcement dated on : 17.01.2026) | ||
| Board Meeting | 17 Oct 2025 | 9 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Mangalam Worldwide Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 17.10.2025) | ||
| Board Meeting | 1 Aug 2025 | 24 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Mangalam Worldwide Limited has informed the Exchange regarding Board meeting held on August 01, 2025. (As Per NSE Announcement dated on : 01.08.2025) | ||
| Board Meeting | 12 Jul 2025 | 7 Jul 2025 |
| Intimation of Board meeting is scheduled to be held on 12th July 2025 Mangalam Worldwide Limited has informed the Exchange regarding Outcome of Board Meeting held on July 12, 2025. (As Per NSE Announcement dated On : 12.072025) | ||
| Board Meeting | 28 Jun 2025 | 21 Jun 2025 |
| To consider dividend and other business matters Mangalam Worldwide Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 28, 2025. (As per NSE Announcement Dated On : 28.06.2025) | ||
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