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Manglam Infra & Engineering MD, chairman, board of directors and AGM

NSE: MIELCommercial Services & Supplies

Last close ₹11.70down ₹0.60 (4.88%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.30.

52-week range of traded prices to 23 Oct 2026
₹10.70Low, 1 Apr 2026₹23.00High, 29 Oct 2025
Market cap
₹21 Cr
P/E
6.7
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
6.7%
Debt to equity
0.06
Volume, NSE
12,00066.7% delivered

Manglam Infra & Engineering board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Rahul Somya & CompanyPeer-review certificate valid to Jul 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.

    Manglam Infra & Engineering 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.Manglam Infra & Engineering share news and announcements

    Annual general meeting, 11 Sep 2026

    919 shareholders on the register on 4 Sep 2026; present: 6 promoters and 7 others; votes counted by R S SHRIVASTAVA / R S SHRIVASTAVA & ASSOCIATES.The company's voting result (opens in a new tab)

    1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.10% · promoters 100.00% · institutions 0.00% · other public 0.45%

    2. Appointment of Mr. Yogendra Kumar Singh, Whole Time Director (DIN: 03551106) as a director liable to retire by rotation
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.10% · promoters 100.00% · institutions 0.00% · other public 0.45%

    3. Re-appointment of Mr. Ajay Verma (DIN: 07129690) as Managing Director of the Company to hold office for a further period of three (3) years w. e. f. December 01, 2026 to November 30, 2029, on such terms and conditions as set out in theExplanatory Statement pursuant to Section 102 of the Act, forming part of notice of this Third AGMMoreLess
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.10% · promoters 100.00% · institutions 0.00% · other public 0.45%

    4. Re-appointment of Mr. Yogendra Kumar Singh, (DIN: 03551106) as Whole Time Director of the Company for a further period of Three (03) years w. e. f. December 01, 2026 to November 30, 2029, on such terms and conditions as set out in the Explanatory Statement pursuant to Section 102 of the Act, forming part of notice of this Third AGM.MoreLess
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 72.10% · promoters 100.00% · institutions 0.00% · other public 0.45%

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesJul 202427.62To meet the working capital requirements19.3519.35No
    Public IssuesJul 202427.62General corporate purposes4.974.97No
    Public IssuesJul 202427.62Issue Expenses3.303.24No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.