| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 7 Aug 2025 |
| Approved the Notice of 02nd Annual General Meeting (AGM) of the Company to be held on Friday, September 19, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.The Notice of the said AGM and other related details shall be submitted to the Stock Exchange and the same be sent to the Shareholders of the Company, in due course through electronic mode, whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA) or Depository Participants (DPs) in compliance with the provisions of the SEBI Listing Regulations, SEBI Circulars and the MCA Circulars. Shareholders holding shares of the Company, but who have not yet incorporated their email address in their respective Demat Account or in case of any change in the existing details are requested to approach their respective DPs for updating the same. Appointment of CS Rajendra Sahay Shrivastava (FCS: 7482, CP. no.: 7832), proprietor of R S Shrivastava & Associates, Practicing Company Secretaries, as Scrutinizer for the 02nd AGM. The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive), for the purpose of the 02nd AGM. The cut-off date for remote e-voting is Friday, September, 12, 2025 The remote e-voting period will commence at 09:00 AM. (1ST) on Tuesday, September, 16, 2025, and end at 05.00 P.M. (IST) on Thursday, September, 18, 2025 for the 02nd AGM Manglam Infra & Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Dated on : 26.08.2025) Manglam Infra & Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) Manglam Infra & Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 20.09.2025) | ||
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