Shareholders meeting

August 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001, Maharashtra, India Mumbai - 400 051, Maharashtra, India Scrip Code: 544492 Symbol: MEIL Sub: Notice of 18th AGM of the Company Dear Sir/Madam, In terms of the provisions of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 18th AGM of the Company scheduled to be held through video conferencing/other audio visual means. The Integrated Annual Report 2025-2026 along with Notice and other relevant details are available on the company’s website at https://mangals.com/investor-relations/investor-relations-files/general-meeting- notices/AGM-Notice.pdf Kindly take above in your records and oblige Thanking you, Yours faithfully, For Mangal Electrical Industries Limited Naresh Kumar Sharma Company Secretary & Compliance Officer Membership No. A12005 Encl.A/a MANGAL ELECTRICAL INDUSTRIES LIMITED (Formerly known as Mangal Electrical Industries Private Limited) CIN: L31909RJ2008PLC026255 Registered Office: C-61, C-61 (A&B), Road No. 1-C, V.K.I. Area, Jaipur, Rajasthan-302013 Tel.: +91-141-403-6113 Email: compliance@mangals.com; Website: www.mangals.com NOTICE OF 18TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 18th Annual General section 152 of the Companies Act, 2013, the rules made Meeting (AGM) of the Members of Mangal Electrical there under and other applicable provisions, if any Industries Limited (“the Company”) will be held on (including any statutory modification(s), clarifications, Wednesday, the 26th day of August, 2026 at 2.00 exemptions or re-enactments thereof for the time P.M. Video Conferencing (VC) / Other Audio Visual being in force), Mr. Ashish Mangal (DIN: 00432213) Means (OAVM), in compliance with the applicable who retires at this 18th Annual General Meeting, provisions of the Companies Act, 2013, the rules offers himself for re-appointment, be and is hereby made thereunder, and the Securities and Exchange approved to be re-appointed as a Director of the Board of India (Listing Obligations and Disclosure Company, liable to retire by rotation.” Requirements) Regulations, 2015 (“SEBI LODR ITEM NO. 3 – APPOINTMENT OF MR. SUMER SINGH Regulations”), read with the relevant circulars issued PUNIA (DIN: 08393562) AS A DIRECTOR, LIABLE TO by the Ministry of Corporate Affairs (MCA) and SEBI, to RETIRE BY ROTATION. transact the following business: To re-appoint Mr. Sumer Singh Punia (DIN: 08393562), ORDINARY BUSINESSES: who retires by rotation and being eligible, seeks ITEM NO. 1 – ADOPTION OF FINANCIAL STATEMENTS. re-appointment, in this regard, pass the following resolution as an Ordinary Resolution. To consider and adopt the audited financial statements of the Company for the financial year “RESOLVED THAT pursuant to the provisions of ended March 31, 2026 and the reports of the Board of section 152 of the Companies Act, 2013, the rules made Directors (“the Board”) and auditors thereon. In this there under and other applicable provisions, if any regard, pass the following resolution as an Ordinary (including any statutory modification(s), clarifications, Resolution. exemptions or re-enactments thereof for the time being in force), Mr. Sumer Singh Punia (DIN: “RESOLVED THAT the Audited Standalone Financial 08393562) who retires at this 18th Annual General Statements of the Company for the financial year Meeting, offers himself for re-appointment, be and is ended March 31, 2026, and the reports of the Board hereby approved to be re-appointed as a Director of of Directors and Auditors thereon laid before this the Company, liable to retire by rotation.” meeting be and are hereby received, considered and adopted.” SPECIAL BUSINESSES: ITEM NO. 2 – APPOINTMENT OF MR. ASHISH ITEM NO. 4 – RATIFICATION OF THE REMUNERATION MANGAL (DIN: 00432213) AS A DIRECTOR, LIABLE PAYABLE TO COST AUDITORS OF THE COMPANY. TO RETIRE BY ROTATION. To ratify the remuneration payable to Cost Auditors of To re-appoint Mr. Ashish Mangal (DIN: 00432213), the Company for the financial year ending March 31, who retires by rotation and being eligible, seeks 2027 and to Consider and, if thought fit, to pass, the re-appointment, in this regard, pass the following following resolutions as an Ordinary Resolution: resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of “RESOLVED THAT pursuant to the provisions of 2025-26 Annual Report Section 148(3) and other applicable provisions, if any, contained in the proposal letter submitted by the of the Companies Act, 2013 read with the Companies Secretarial Auditors. (Audit and Auditors) Rules, 2014 and the Companies RESOLVED FURTHER that Mr. Rahul Mangal, (Cost Records and Audit) Rules, 2014 (including any Chairman & Managing Director and Mr. Naresh statutory modification(s) or amendment(s) thereto Kumar Sharma, Company Secretary and Compliance or re-enactment(s) thereof, for the time being in Officer of the Company, be and are hereby authorized force), the remuneration payable to M/s. Maharwal & severally to file requisite e-forms with the Ministry of Associates, Cost Accountants (Firm Registration No. Corporate Affairs as may be prescribed, and to do all 101556), appointed by the Board of Directors on the such acts, deeds, matters and things as they may in recommendation of the Audit Committee, as Cost their absolute discretion deem necessary or desirable Auditors of the Company to conduct the audit of the for such purpose to give effect to the aforesaid cost records of the Company for the financial year resolution. ending March 31, 2027, amounting to ₹50,000 plus applicable taxes and reimbursement of out-of-pocket ITEM NO.6: TO CONSIDER AND APPROVE THE expenses incurred in connection with the aforesaid ADOPTION AND IMPLEMENTATION OF _ “MANGAL audit, be and is hereby ratified. ELECTRICAL INDUSTRIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2025” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do To consider and, if thought fit, pass the following all acts, matters, deeds and things and take all such resolution as Special Resolution: steps as may be necessary, proper or expedient to give effect to this Resolution.” “RESOLVED THAT pursuant to the provisions of Section 62 (1) (b) of the Companies Act, 2013 ITEM NO. 5: APPOINTMENT OF M/S SKMG & CO., (“the Act”) and the Companies (Share Capital and PRACTICING COMPANY SECRETARIES, FIRM Debentures) Rules, 2014 (“the Rules”) and other REGISTRATION NO. 4063, HAVING ITS OFFICE AT applicable provisions, if any, of the Act and the K-11, 206, SECOND FLOOR, LUHADIA TOWER, ASHOK Rules, the provisions of the Securities and Exchange MARG, C-SCHEME, JAIPUR – 302001 (RAJASTHAN), Board of India (Share Based Employee Benefits and AND HOLDING PEER REVIEW CERTIFICATE NO. Sweat Equity) Regulations, 2021 (“the SEBI SBEB 1978/2022, AS SECRETARIAL AUDITORS OF THE and SE Regulations”), SEBI (Listing Obligations and COMPANY Disclosure Requirements) Regulations, 2015 (“the SEBI LODR Regulations”), (including any statutory To consider and, if thought fit, to pass the following modification(s) or re-enactment(s) thereof, for the Resolution as an Ordinary Resolution: time being in force), the Listing Agreement entered “RESOLVED THAT pursuant to the provisions of into with the Stock Exchanges where the securities of Section 204 and Section 179(3) of the Companies Act, the Company are listed and any other applicable laws 2013, read with Rule 8 of the Companies (Meetings for the time being in force, and in accordance with of Board and its Powers) Rules, 2014, Rule 9 of the the provisions of the Memorandum of Association Companies (Appointment and Remuneration of and Articles of Association of the Company and Managerial Personnel) Rules, 2014, Regulation 24A [Showing first 8,000 characters — download PDF for full document]