Mangalam Global Enterprise MD, chairman, board of directors and AGM
NSE: MGELBSE: 544273Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹17.03.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹561 Cr1,932nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 19 Oct 2026
- 14.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 Oct 2026
- 2.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.06%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 19 Oct 2026
- 15.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 19 Oct 2026
- 13.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 19 Oct 2026
- 1.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 10,05,65868.0% delivered
Mangalam Global Enterprise board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVIPIN PRAKASH MANGALRelated to the promoter
8 directors4 independent3 executive1 non-executive
- VIPIN PRAKASH MANGAL · ChairpersonExecutive · joined Sep 2019 · 2 listed boards
- CHANAKYA PRAKASH MANGALExecutive · joined Nov 2013 · 2 listed boards · 2 committee seats
- CHANDRAGUPT PRAKASH MANGALNon-executive · joined Jan 2016 · 2 listed boards · 2 committee seats
- PRAVEEN KUMAR GUPTAIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SARIKA SACHIN MODIIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- ANILKUMAR SHYAMLAL AGRAWALIndependent · joined Nov 2020 · reappointed Nov 2024 · 67 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- VARSHA BISWAJIT ADHIKARIIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 3 as chair
- REENA UNMESH WAGHExecutive · joined Jun 2026 · 0 months as independent · 2 listed boards · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jun 20267 of 7 present4 independent · 2 days in between
- 26 Jun 20267 of 7 present4 independent · 68 days in between
- 18 Apr 20267 of 7 present4 independent · 17 days in between
- 31 Mar 20267 of 7 present4 independent · 76 days in between
1 earlier meeting
- 13 Jan 20267 of 7 present4 independent
Audit Committee
Chair VARSHA BISWAJIT ADHIKARI
ANILKUMAR SHYAMLAL AGRAWAL, PRAVEEN KUMAR GUPTA, CHANDRAGUPT PRAKASH MANGAL
- 26 Jun 20264 of 4 present3 independent · 68 days in between
- 18 Apr 20264 of 4 present3 independent · 23 days in between
- 31 Mar 20264 of 4 present3 independent · 76 days in between
- 13 Jan 20263 of 4 present2 independent
Nomination and remuneration committee
Chair PRAVEEN KUMAR GUPTA
VARSHA BISWAJIT ADHIKARI, ANILKUMAR SHYAMLAL AGRAWAL
- 29 Jun 20263 of 3 present3 independent · 2 days in between
- 26 Jun 20263 of 3 present3 independent
- 25 Mar 20263 of 3 present3 independent · 8 days in between
- 16 Mar 20263 of 3 present3 independent · 61 days in between
1 earlier meeting
- 13 Jan 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair VARSHA BISWAJIT ADHIKARI
ANILKUMAR SHYAMLAL AGRAWAL, CHANAKYA PRAKASH MANGAL
- 13 Jan 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair CHANAKYA PRAKASH MANGAL
CHANDRAGUPT PRAKASH MANGAL, ANILKUMAR SHYAMLAL AGRAWAL
- 26 Jun 20263 of 3 present3 independent · 68 days in between
- 18 Apr 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S. KEYUR SHAH & CO. CHARTERED ACCOUNTANTPeer-review certificate valid to Dec 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Mangalam Global Enterprise AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mangalam Global Enterprise dividend history
Postal ballot, 11 Oct 2026
22,673 shareholders on the register on 4 Sep 2026; votes counted by Rajesh Parekh / M/s. RPSS & Co.The company's voting result (opens in a new tab)
- Appointment of Mr. Ramesh Kumar Agrawal (DIN: 09195375) as Non - Executive and Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 73.44% · promoters 100.00% · institutions 0.00% · other public 3.83%
- Appointment of Ms. Purvi Jayendra Bhavsar (DIN: 02102740) as Non-Executive and Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 73.44% · promoters 100.00% · institutions 0.00% · other public 3.83%
- Approval for payment of Remuneration to Ms. Tanisha Mangal, holding an office or place of profit in the CompanyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 73.44% · promoters 100.00% · institutions 0.00% · other public 3.83%
- Approval for payment of Remuneration to Ms. Honey Mangal, holding an office or place of profit in the CompanyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 73.10% · promoters 99.52% · institutions 0.00% · other public 3.83%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Jul 2026, 11 resolutions
23,039 shareholders on the register on 21 Jun 2026; present: 0 promoters and 52 others; votes counted by Rajesh Parekh / M/s. RPSS & Co.The company's voting result (opens in a new tab)
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- TO CONSIDER AND APPROVE THE CORRIGENDUM TO THE NOTICE OF THE POSTAL BALLOT DATED JANUARY 13, 2026.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- APPROVAL FOR INCREASE IN OVERALL BORROWING LIMITS OF THE COMPANY AS PER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- APPROVAL FOR INCREASE IN LIMITS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE / MORTGAGE ON THE ASSETS OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- APPROVAL FOR CONVERSION OF THE OUTSTANDING SECURED/UNSECURED LOAN(S)/DEBT INTO EQUITY SHARES OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- TO ENHANCE LIMIT TO MAKE LOANS OR INVESTMENTS AND TO GIVE GUARANTEES OR TO PROVIDE SECURITY IN CONNECTION WITH A LOAN MADE UNDER SECTION 186 OF COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- APPROVAL OF LOANS, GUARANTEE OR SECURITY UNDER SECTION 185 OF COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
- APPOINTMENT OF MRS. REENA UNMESH WAGH (DIN: 11597282) AS THE WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.42% · promoters 100.00% · institutions 0.00% · other public 3.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 20 Feb 2026, 2 resolutions
23,439 shareholders on the register on 16 Jan 2026; votes counted by Chirag Shah / Chirag Shah and Associates.The company's voting result (opens in a new tab)
- To approve implementation of the ‘Employee Stock Option Plan 2026’ and to approve grant of employee stock options under the ‘Employee Stock Option Plan 2026’ to the eligible employees of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 25.82%
Turnout: all 54.35% · promoters 76.01% · institutions 25.72% · other public 0.01%
- To approve grant of employee stock options under the ‘Employee Stock Option Plan 2026’ to the eligible employees of the Company’s wholly owned subsidiary and subsidiary companies.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 25.82%
Turnout: all 54.35% · promoters 76.01% · institutions 25.72% · other public 0.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Jul 2025, 6 resolutions
22,219 shareholders on the register on 24 Jul 2025; present: 1 promoter and 36 others; votes counted by Anjali Sangtani / SCS and Co. LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, 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, 2025, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.51% · promoters 99.09% · institutions 5.87% · other public 9.61%
- 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, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.51% · promoters 99.09% · institutions 5.87% · other public 9.61%
- To appoint a director in place of Mr. Vipin Prakash Mangal (DIN: 02825511), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.51% · promoters 99.09% · institutions 5.87% · other public 9.61%
- 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, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.51% · promoters 99.09% · institutions 5.87% · other public 9.61%
- Appointment of M/s. RPSS & Co., Company Secretaries, As the Secretarial Auditor of the company for a term of five consecutive Years from the Financial Year 2025-26 To the Financial Year 2029-30.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.51% · promoters 99.09% · institutions 5.87% · other public 9.61%
- Approval of Material Related Party Transactions with Mangalam Multi Businesses Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.51% · promoters 99.09% · institutions 5.87% · other public 9.61%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 16 Feb 2025, 2 resolutions
19,625 shareholders on the register on 10 Jan 2025; votes counted by ANJALI SANGTANI / SCS AND CO. LLP.The company's voting result (opens in a new tab)
- To Approve Sub-Division of Equity Shares of the Company from the Face Value of Rs. 2/- (Rupees Two Only) into Face Value of Rs. 1/- (Rupees One Only) per Equity Share.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 72.66% · promoters 99.52% · institutions 0.00% · other public 3.57%
- To Approve Alteration of Capital Clause of Memorandum of Association of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 72.66% · promoters 99.52% · institutions 0.00% · other public 3.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 6 Aug 2024, 10 resolutions
Present: 7 promoters and 45 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:n(a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; andnn(b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- To declare the final dividend of Rs. 0.02/- (Two Paise only) per Equity share face value of Rs. 2/- each for the financial year ended on March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
To appoint a director in place of Mr. Chandragupt Prakash Mangal (DIN: 07408422), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- 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, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Reappointment of Mr. Vipin Prakash Mangal (DIN: 02825511), as the Chairman and Executive Director of the Company And Payment Of RemunerationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Reappointment of Mr. Chanakya Prakash Mangal (DIN: 06714256), as the Managing Director of the Company and Payment of RemunerationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Reappointment of Mr. Chandragupt Prakash Mangal (DIN: 07408422), as the Managing Director of the Company and Payment of Remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Re-Appointment of Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) as an Independent Director for a Second TermSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Re-Appointment of Mr. Praveen Kumar Gupta (DIN: 00415491) as an Independent Director for a Second Term.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
- Approval of Material Related Party Transactions with Mangalam Multi Businesses Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.08% · promoters 100.00% · institutions 0.00% · other public 0.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 24 Aug 2023, 7 resolutions
Present: 2 promoters and 49 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:n(a) the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2023, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2023, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.09% · promoters 77.70% · institutions 0.00% · other public 15.35%
- To declare dividend of Re. 0.02/- (Two paise only) per equity share of Rs. 2/- each for the financial year ended on 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.09% · promoters 77.70% · institutions 0.00% · other public 15.35%
- To appoint a Director in place of Mr. Chanakya Prakash Mangal (DIN: 06714256), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.09% · promoters 77.70% · institutions 0.00% · other public 15.35%
To ratify/approve the remuneration payable to M/s. A. G. Tulsian & Co., Cost Accountants (Firm Registration Number: - 100629), Cost Auditor of the Company for the Financial Year ending on 31st March, 2024.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.09% · promoters 77.70% · institutions 0.00% · other public 15.35%
To approve the appointment of M/s. Keyur Shah & Co., Chartered Accountants, Ahmedabad as a Statutory Auditor of the Company to fill casual vacancy caused due to the resignation and also approve the appointment for a term of 5 (Five) consecutive financial years, from the conclusion of the 13th Annual General Meeting of the Company until the conclusion of the 18th Annual General Meeting of the Company and fix their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.09% · promoters 77.70% · institutions 0.00% · other public 15.35%
- To amend/alter Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.09% · promoters 77.70% · institutions 0.00% · other public 15.35%
- Approval of Material Related Party Transactions with Mangalam Multi Businesses Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.09% · promoters 77.70% · institutions 0.00% · other public 15.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 17 Feb 2023, 1 resolution
The company's voting result (opens in a new tab)
To approve the requests received from Mr. Om Prakash Mangal and Mr. Sanjay Prakash Mangal, persons belonging to the Promoter Group of the Company, for re-classification from the ¿Promoter Group¿ Category to ¿Public¿ Category ShareholderMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.18% · promoters 0.00% · institutions 0.00% · other public 8.63%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.