Mangalam Organics Limited

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about a special window for transfer and dematerialisation of physical securities.

Mangalam Organics Limited

Mangalam Organics Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialization have been verified and cancelled, and the name of the depositories has been substituted in the records.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about the appointment of Statutory Auditors, M/s JMT & Associates, for a period of 5 consecutive years, subject to shareholder approval.

Mangalam Organics Limited

Mangalam Organics Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on September 24, 2026. The company has also informed the Exchange regarding voting results.

Mangalam Organics Limited

Mangalam Organics Limited held its 44th Annual General Meeting on September 24, 2026, through video conferencing, with 54 members attending and 14,874 shareholders as of the cut-off date. The meeting was chaired by Mr. Kamalkumar Dujodwala, and the directors and officials present included Mr. Pannkaj Dujodwala, Mrs. Manisha Agarwal, Mr. Sanjay Bhiva Kadam, Mr. Mahesh Lahurao Navathar, and Mr. Sudarshan Kumar Saraf. The meeting was conducted in accordance with applicable MCA and SEBI circulars, and the proceedings were recorded.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange regarding the demise of Mr. Sidharath Singh Sekhon, Non-Executive Independent Director of the company on September 23, 2026.

Mangalam Organics Limited

Mangalam Organics Limited has sent a communication to shareholders whose email addresses are not registered with the company or its registrar, informing them of the availability of the Integrated Annual Report for the Financial Year 2025-26 and the Notice convening the 44th Annual General Meeting.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026. The company will hold its 44th AGM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (SEBI) Listing Regulations. The Integrated Annual Report for the Financial Year 2025-26 is also available on the company's website.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about publishing a newspaper advertisement regarding the Notice of the 44th Annual General Meeting of the Company, details regarding remote e-voting and e-voting during the AGM, and book closure information.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about General Updates regarding unclaimed/unpaid dividend for the Financial Year 2018-19. The company has sent reminder letters to the concerned shareholders to claim the outstanding dividend before the corresponding shares become liable for transfer to the Investor Education and Protection Fund (IEPF) Authority.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Account.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about the Investor Presentation for the quarter ended June 30, 2026.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about the publication of a newspaper advertisement regarding the extract of the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange regarding 'Intimation of 44th Annual General Meeting, Book Closure, Cut-off Date and Remote E-voting Schedule'. The company has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has fixed the remote e-voting period from September 21, 2026, to September 23, 2026, for the 44th Annual General Meeting.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026, approved the appointment of M/s JMT & Associates, Chartered Accountants as the Statutory Auditors of the Company for a term of five years, subject to the approval of shareholders at the ensuing AGM of the Company. The company also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and other matters.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about the appointment of Statutory Auditors of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting.

Mangalam Organics Limited

Mangalam Organics Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were reviewed and recommended by the Audit Committee. The company has also approved the appointment of new statutory auditors, M/s JMT & Associates, for a term of five years. Additionally, the 44th Annual General Meeting will be held on September 24, 2026, through video conferencing, and the register of members and share transfer register will be closed from September 17 to September 24, 2026.

Mangalam Organics Limited

Mangalam Organics Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and announced the 44th Annual General Meeting (AGM) to be held on September 24, 2026. The company has also approved the appointment of new statutory auditors, M/s JMT & Associates, for a term of five years.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received a certificate from MUFG Intime India Private Limited, confirming that securities received for dematerialization have been mutilated and cancelled after due verification, and the name of the depositories has been substituted in the records as the registered owner within the stipulated time.

Mangalam Organics Limited

Mangalam Organics Limited has informed the Exchange about Disruption of Operations due to a fire incident at its Camphor Plant I. The appointed Insurance Surveyor has completed the assessment of the loss, and the claim amount submitted to the Insurer is Rs. 12.58 Crore. The Company is actively pursuing the matter with the insurer for the final settlement and disbursement of the Insurance claim.