| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2026 | 20 Jul 2026 |
| Mangalam Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve the Standalone & Consolidated financial results for the Quarter ended Jun 30 2026. The Board of Directors at their Meeting held today i.e. on July 24, 2026 has inter alia, approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026. (As per BSE Announcement dated on: 24.07.2026) | ||
| Board Meeting | 26 Jun 2026 | 23 Jun 2026 |
| Mangalam Worldwide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 inter alia to consider and approve Business Agenda and any other matters. Mangalam Worldwide Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2026. (As Per NSE Announcement Dated On : 26.06.2026) | ||
| Board Meeting | 15 May 2026 | 11 May 2026 |
| Stock Split/Other business matters. Mangalam Worldwide Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2026. (As per NSE announcement dated on :15.05.2026) | ||
| 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) Submission of Outcome of the meeting of the Board of Directors of Mangalam Worldwide Limited (the Company) held on April 29, 2026 pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.06.2026) We further submit that the shareholders of the Company approved the sub-division (stock split) of the existing equity shares of the Company from the face value of Re 10/- each to the face value of Re.1/- each through Postal Ballot on June 20, 2026. Accordingly, in the event the sub-division becomes effective prior to the payment of the final dividend, the dividend shall be paid on the sub-divided equity shares in such proportion that the aggregate dividend entitlement of each shareholder remains unchanged. Consequently, the final dividend payable shall be Re.0.03 (Three Paise only) per equity share having a face value of Re.1/- each (being 3% of the face value), subject to deduction of tax at source, as applicable. In view of the above facts, the requirement of submitting prior intimation of the aforesaid Board Meeting to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 was not applicable to the Company on April 24, 2026, since the equity shares of the Company were not listed on BSE Limited on that date (As Per BSE Announcement Dated on 02.07.2026) | ||
| 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) | ||
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