Mangalam Industrial Finance Ltd

📊 Mangalam Industrial Finance Shareholders Approve All 12 Resolutions with Overwhelming Majority

• Conducted postal ballot via e-voting with results submitted to BSE on April 28, 2026

• 11 resolutions approved material related party transactions with entities including Yatin Sanjay Gupte, Venkata Ramana Revuru, and multiple WardWizard group companies

• 1 resolution approved re-appointment of Mr. Venkata Ramana Revuru (DIN: 02809108) as Managing Director and remuneration

• All resolutions passed with approval rates ranging from 99.61% to 100%

• Total outstanding shares: 1,42,51,29,928 with 1,93,975 shareholders on record date

• For first 11 resolutions: Only public non-institutional shareholders participated in e-voting

• For MD re-appointment: Promoters cast 10,07,93,394 votes (100% in favor), public cast 9,72,30,529 votes (99.62% in favor)

• Scrutinizer Kamal A Lalani confirmed proper e-voting process with 282 members participating