Shareholders meeting

REF: MGEL/CS/SE/2026-27/26 Date: July 04, 2026 To, To, Listing Compliance Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalal Street, Mumbai-400 051. Mumbai- 400001 NSE Symbol: MGEL (EQ) BSE Scrip Code: 544273 ISIN: INE0APB01032 Subject: Submission of Notice of 16th Annual General Meeting (AGM) Ref.: 1) MGEL vide letter No. MGEL/CS/SE/2026-27/19, dated June 26, 2026 2) MGEL vide letter No. MGEL/CS/SE/2026-27/21, dated June 29, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Notice of 16th Annual General Meeting (“AGM") to be held on Monday, July 27, 2026 at 2.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with Circular No. 09/2024, dated September 19, 2024 followed by earlier Circulars issued by Ministry of Corporate Affairs (hereinafter collectively referred to as “MCA Circulars”) and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 (“SEBI Circular”) followed by earlier Circulars and all other relevant circulars issued from time to time, permitted convening AGM of the Company is being held through VC/OAVM. In compliance with applicable provisions of the Companies Act, 2013, the SEBI (LODR) Regulations, 2015, MCA Circulars and SEBI Circulars, the 16th Annual Report of the Company for the Financial Year 2025-26 together with Notice of 16th AGM is being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). Cut-off date for E-Voting & Remote E-Voting Period: - The Members, whose names appear in the Register of Members / Beneficial Owners as on the Record Date (Cut Off Date) i.e. Tuesday, July 21, 2026, will be entitled to cast their vote electronically. The remote e-voting period begins on Thursday 23th July, 2026 at 9:00 A.M. and ends on Sunday 26th July, 2026 at 5:00 P.M. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address. The Notice of 16th AGM is also being made available on the website of the Company at https://groupmangalam.com/mgel/. Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; Kindly take the above information on record. Thanking You, Yours Faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 Enclosed: As above. Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; NOTICE OF 16TH ANNUAL GENERAL MEETING NOTICE is hereby given that the -Sixteenth (16th) Annual General Meeting (AGM) of the Members of Mangalam Global Enterprise Limited (the Company) will be held on Monday, July 27, 2026 at 2.00 P.M. IST through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESSES: 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To declare a final dividend of Rs. 0.01/- (One Paise only) per Equity share of Rs. 1/- each for the financial year ended on March 31, 2026. 3. To appoint a director in place of Chanakya Prakash Mangal (DIN: 06714256), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 4. TO RATIFY THE REMUNERATION PAYABLE TO M/S. V. M. PATEL & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 101519) COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2027: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 148(3) and any other applicable provision(s), if any, of the Companies Act, 2013, read with the Rule 14 of Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the consent of the members be and is hereby accorded to ratify the remuneration of Rs. 45,000/- (Rupees Forty-Five Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses payable to M/s. V. M. Patel & Associates, Cost Accountants (Firm Registration Number 101519), Surat who were appointed by the Board of Directors of the Company in their meeting held on April 18, 2026 as the Cost Auditor of the Company to conduct the audit of the cost records of the Company for the financial year ended on March 31, 2027. RESOLVED FURTHER THAT the Board of Directors of the Company including its committee of Directors thereof, be and are hereby severally authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. TO CONSIDER AND APPROVE THE CORRIGENDUM TO THE NOTICE OF THE POSTAL BALLOT DATED JANUARY 13, 2026. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, rules and regulations, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the undertaking furnished by the Company to the Stock Exchange, the consent of the Board of Directors be and is hereby accorded to issue a Corrigendum to the Notice of the Postal Ballot dated January 13, 2026 for the purpose of clarifying the vesting terms under the Employee Stock Option Plan ("ESOP Scheme"). RESOLVED FURTHER THAT pursuant to the aforesaid Corrigendum, the vesting clause contained in the Special Resolution under Item No. 1 and 2 of the Notice and the Explanatory Statement thereto shall be read as follows: "Options granted under the Scheme shall vest not earlier than a minimum period of 1 (one) year and not later than a maximum period of 5 (five) years from the date of grant of such Options." RESOLVED FURTHER THAT the aforesaid clarification shall be deemed to form an integral part of the Notice, the Explanatory Statement and the Employee Stock Option Plan ("ESOP Scheme"), and save and except the above clarification, all other contents of the Notice and Explanatory Statement shall remain unchanged. RESOLVED FURTHER THAT Mr. Vipin Prakash Mangal , Chairman or Mr Chanakya Prakash Mangal, Managing Director or Chandragupt Prakash Mangal, Director or Karansingh I. Karki Company Secretary & Compliance Officer be and are hereby severally authorized to finalize, sign and issue the Corrigendum to the Members, submit the same to the Stock Exchange(s), and to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this Resolution, including making necessary filings and complying w [Showing first 8,000 characters — download PDF for full document]