| Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
|---|---|---|---|---|---|---|
| Dividend | 29 Apr 2026 | 23 Jul 2026 | 23 Jul 2026 | 0.03 | 3 | Final |
| Recommended a Final Dividend of Rs. 0.30/ - (Thirty Paisa Only) per equity share, face value Re. 10/ per equity share (i.c. 3% of face value) for the financial year ended on March 31, 2026. The Company has fixed the Record Date Friday, July 17, 2026 for Declaration of Dividend. (As Per BSE Announcement Dated on:26.06.2026) Corrigendum/ Revision in Record date for final dividend under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/06/2026) Clarification with respect to Prior Intimation of Board Meeting for Recommendation of Dividend by Mangalam Worldwide Limited (the Company) pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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) | ||||||
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