Mangalam Organics Ltd Share Price

AGM Date: 29 Sep 2021

The Register of Members of the Company will remain closed from Friday, September 25, 2021 to Wednesday, September 29, 2021, both days inclusive, for the purpose of the AGM and for the determination of shareholders who shall be entitled to receive dividend, if declared by the members at the ensuing AGM. We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 29, 2021 at 3.00 pm through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), as is permitted by the Ministry of Corporate Affairs through its General Circulars Nos. 14/2020, 17/2020, 20/2020 and 02/2021 issued in April, May 2020 and January 2021 respectively read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The Annual Report of the Company for the financial year 2020-21, which inter alia, contains the Notice of 39th (Thirty Ninth) AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agents. We wish to inform you that the Thirty Nineth Annual General Meeting (AGM) of the Company was held on Wednesday September 29 2021 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the General Circulars Nos. 14/2020 17/2020 20/2020 and 02/2021 issued in April May 2020 and January 2021 respectively by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021. Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing a summary of the proceedings of the Companys Thirty Nineth Annual General Meeting. We wish to inform you that the Thirty Nineth Annual General Meeting (AGM) of the Company was held on Wednesday, September 29, 2021 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the General Circulars Nos. 14/2020, 17/2020, 20/2020 and 02/2021 issued in April, May 2020 and January 2021 respectively by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Company''s Thirty Nineth Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2021 6:31:29 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed the voting result on the resolutions considered at the 39th Annual General Meeting (AGM) of the Company held on September 29 2021 in the prescribed format. We are also enclosing the report received from Mr. Chintal D. Sakaria Proprietor of M/s. C. D. Sakaria & Associates Scrutinizer for the purpose of conducting the remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 9/30/2021 6:04:47 AM)

AGM Date: 28 Sep 2022

The 40th Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 28, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report of the Company for the Financial Year 2021-22, which inter alia, contains the Notice of 40th AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agent. This has reference to our letter dated August 05,2022 giving notice of the Meeting of Board of Directors of the Company to consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the first quarter ended June 30, 2022. The Board at its meeting held today, i.e. Saturday, August 13, ,2022 transacted, inter alia, the following businesses: 1. Financial Results 2. Annual General Meeting 3. Record date and Book Closure The 40th Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 28, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report of the Company for the Financial Year 2021-22, which inter alia, contains the Notice of 40th AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agent. Members of the Company holding shares either in physical form or in electronic form as on the cut-off date of Wednesday, September 21, 2022 may cast their vote by remote e-voting. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 to Wednesday September 28, 2022, both days inclusive, for determining the entitlement of dividend for the Financial Year ended March 31, 2022, if declared by the shareholders at the ensuing AGM of the Company. The 40th Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 34(1) of the Listing Regulations, attached herewith is the Annual Report containing the Notice of AGM for the Financial Year 2021-22, which is also being sent to the Members who have registered their e-mail addresses with the Company/ Depositories through electronic mode. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 read with Schedule Ill Part A Para A, Regulation 47 and Regulation 44 of the Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India, attached herewith are copies of the Newspaper Advertisement of the Notice calling the 40th Annual General Meeting of the Company to be held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means, containing the details for remote e-Voting and Book Closure for determining the entitlement of dividend. The same is published in English and Marathi Newspapers namely 'Free Press Journal and 'Navshakti'' respectively, dated September 02, 2022. (As per BSE Announcement Dated on 3/9/2022) The 40th AGM of the Company was held on Wednesday, September 28, 2022 at 3.00 p.m. (IST) via two-way video conference to transact the business as stated in the Notice dated August 13, 2022, convening the AGM. In this regard, please find enclosed the following: 1. Summary of the Proceedings at the 40th AGM; 2. Voting Results; and 3. Report of the Scrutinizer. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 This has reference to our letter dated Thursday, August 03, 2023 giving intimation of the Meeting of Board of Directors of the Company to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2023 and any other matter as the Board may deem fit. The Board at its meeting held today, i.e. Friday, August 11, 2023, transacted the following matters: 1. Approval of Unaudited Financial Statements for the quarter ended June 30, 2023; 2. Annual General Meeting for FY 2022-23; 3. Record Date (Cut-off Date); and 4. Book Closure The 41st AGM of the Company for FY 22-23 will be held on Friday, September 29, 2023 through Video Conferencing/ Other Audio Visual Means. Company has fixed Record date of September 21, 2023 for the purpose of conducting the 41st AGM (As Per BSE Announcement Dated on 11.08.2023) Proceedings of the 41st Annual General Meeting of Mangalam Organics Limited (As Per BSE Announcement Dated on 29.09.2023) Proceedings, Voting Results and Scrutinizer''s Report for the 41st AGM of Mangalam Organics Limited - held on September 29, 2023 at 3.00 pm. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 14 Sep 2024

AGM 14/09/2024 The members of the Company holding shares either in physical or electronic form as on the cut off date, i.e. Saturday, September 07, 2024 may cast their vote electronically for the business to be transacted at the 42nd Annual general Meeting of the Company. The 42nd Annual General Meeting was held on Saturday, September 14, 2024 at 03:00 p.m. via two way video conferencing to transact the business stated in the Notice dated Wednesday, August 21, 2024, summary of the Proceeding is enclosed in this regard. We attempted to upload the intimation as on September 14, 2024 , however due to technical error it was not uploaded on the BSE Portal, attached is the screenshot of the error and resolution by BSE Corporate relation team for your reference. Request you to kindly take the same on record and oblige. Read less.. (As Per BSE Announcement Dated on 16.09.2024)

AGM Date: 16 Sep 2025

The Board at its meeting held today, has considered and approve the following matters: 1. Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2025 2. Date of 43rd Annual General Meeting of the Company, draft Board Report along with the cut off date and book closure 3. Updation of Code under Prevention of Insider Trading Regulations 4. Appointment of Auditors and Re-appointment of Directors. The Register of Members and Share Transfer Books of the company will remain close from 09.09.2025 to 16.09.2025 (As per BSE Announcement Dated on 08.08.2025) Proceedings of 43rd Annual General Meeting (As per BSE Announcement Dated on 16/09/2025) Voting Results and Scrunizers report for the 43rd Annual General Meeting (As Per BSE Announcement Dated on:18.09.2025)