Board Meeting Announcement for Mangalam Industrial Finance Ltd - Jun 16, 2025

Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited (the Company) is scheduled to be held on Monday 16th June 2025 inter-alia to consider and approve the following business matters: (i) To approve increase in the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. (ii) To consider and approve the notice and calendar of events for Postal Ballot. (iii) To consider and approve the Appointment of Scrutinizer to conduct a Postal Ballot process. (iv) Any other business as the Board deemed fit to discuss with the permission of the chair and majority of directors present in the meeting.