Mangalam Organics Ltd

Mangalam Organics Q1 FY25 Results & Key Updates 🏢📊

- Unaudited Standalone and Consolidated Financial Statements for Q1 FY25 (ended June 30, 2025) approved, including Limited Review Report.

- 43rd Annual General Meeting (AGM) scheduled for September 16, 2025, to be held virtually.

- Shareholder voting eligibility cut-off: September 09, 2025 (physical/electronic).

- Book closure for AGM: September 09-16, 2025.

- Draft Board's Report for FY25 (ended March 31, 2025) approved.

- Insider Trading Policy updated, including Fair Disclosure Code.

- Leadership reappointments:

• Mr. Pannkaj Dujodwala as Managing Director (5-year term)

• Mr. Kamalkumar Dujodwala as Chairman & Executive Director

• Mrs. Manisha Agarwal as Non-Executive Independent Woman Director

- New auditors appointed for specified terms.