NSEShareholders meeting22 Aug 2026 · 22 Aug 2026, 03:22 pm

Shareholders meeting

Mangalam Cement Limited · MANGLMCEM

✦ AI SummaryResults

Mangalam Cement Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on August 21, 2026, and informed the Exchange regarding voting results.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Mangalam Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2026. Further, the company has informed the Exchange regarding voting results.

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MANGLMCEM_22082026152012_Voting_Result_declaration_Stock_Exchange_50th_AGM_S.pdf

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MC/SEC/ 22nd August, 2026 National Stock Exchange of India Limited, BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) 25th Floor, Dalal Street, MUMBAI – 400 051 MUMBAI – 400 023 SCRIP CODE: MANGLMCEM SCRIP CODE 502157 Kind Attention: Listing Deptt. Re: Voting Results of 50th Annual General Meeting (AGM) of the Company Dear Sir(s), Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 21st August, 2026 is enclosed at Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Annex-2. All the resolutions as set out in the Notice of the 50th AGM have been approved by the shareholders with requisite majority. Kindly take the same on record. Thanking you, Yours faithfully, For Mangalam Cement Limited Pawan Kumar Thakur Company Secretary and Compliance Officer Encl: As Above