Mangalam Global Enterprise Ltd

Cessation: Anilkumar Agrawal

• Anilkumar Shyamlal Agrawal, Non-Executive Director, resigned 24 August 2026 for health issues; ceased as Chairperson of Company's committees.

Appointments/Resignations

• Appointed Mr. Darshak Mehta as CEO for the NEAT EVERYDAY brand, effective 01 Sep 2026.
• Role: Chief Executive Officer under Senior Management Personnel (SMP) category.
• Profile: 31 years in retail and operations; former Reliance Retail executive.
• Darshak Mehta is not related to promoters or board members.

CEO appointment

• Mr. Darshak Mehta appointed CEO for NEAT EVERYDAY, effective 01 Sep 2026.
• Appointment approved by Board on recommendation of the Nomination and Remuneration Committee.
• Designation: Senior Management Personnel (SMP) with CEO appointment.
• Not related to promoters or directors; shareholding in the company Nil.
• Background: 31 years in retail and multi-site operations, including Reliance Retail leadership.

Meeting Details

• Board meeting on August 1, 2026 at Mangalam Corporate House, Ahmedabad, Gujarat.

Key Agenda Items

• Standalone unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.
• Consolidated unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026, until 48 hours after the results declaration.

AGM details

• Date, time, mode: 27 July 2026, 2:00 PM, via VC/OAVM.
• End time: 2:51 PM; record date: 21-06-26.
• Shareholders on record: 23,039; public attendees via VC: 52.
• Total resolutions passed: 11.

Key resolutions and outcomes

• 01 (Ordinary): Adopt audited standalone and consolidated financial statements for year ended March 31, 2026.
• 02 (Ordinary): Declare final dividend of Rs 0.01 per equity share for year ended March 31, 2026.
• 03 (Ordinary): Appoint director via rotation (retiring by rotation) and eligible for re-appointment.
• 04 (Ordinary): Ratify remuneration to Cost Auditor for FY 2027.
• 05 (Special): Corrigendum to Postal Ballot Notice dated January 13, 2026.
• 06 (Special): Increase in overall borrowing limits under Section 180(1)(c) of the Companies Act.
• 07 (Special): Increase in limits to create charge on assets under Section 180(1)(a).
• 08 (Special): Convert outstanding loans/debt into equity shares.
• 09 (Special): Enhance limit to make loans/investments and provide guarantees under Section 186.
• 10 (Special): Approve loans, guarantees or security under Section 185.
• 11 (Special): Appointment of Mrs. Reena Unmesh Wagh as Executive Director.

AGM Details

• Date and time: July 27, 2026, 02:00 PM IST, VC/OAVM.
• Duration: meeting concluded at 02:51 PM IST.
• Cut-off for e-voting: July 21, 2026.
• Remote e-voting window: July 23–26, 2026.
• Quorum: 52 members present.
• Meeting mode complied with MCA/SEBI circulars for VC/OAVM.

Resolutions & Outcomes

• Ordinary: Adopt standalone and consolidated financial statements for FY ended March 31, 2026.
• Ordinary: Final dividend of Re 0.01 per equity share approved.
• Ordinary: Reappointment of Chanakya Prakash Mangal, retiring by rotation.
• Special: Ratification of Cost Auditor remuneration for FY 2027.
• Special: Corrigendum to Postal Ballot Notice dated January 13, 2026.
• Special: Increase in overall borrowing limits under Section 180(1)(c).
• Special: Increase in limits to create charge on assets under Section 180(1)(a).
• Special: Conversion of loans/debt into equity shares.
• Special: Increase in loans/investments and guarantees under Section 186.
• Special: Loans/guarantees/security under Section 185.
• Special: Appointment of Reena Unmesh Wagh as Executive Whole-time Director.

Dividend Details

• Dividend per share: Re 0.01; credit to members by August 26, 2026.

Directors & Auditors

• Executive Director Reena Unmesh Wagh appointed.
• Chanakya Prakash Mangal retires by rotation; eligible for re-appointment.
• Statutory Auditors attended; no appointment changes announced.

AGM Details

• AGM held July 27, 2026 via VC/OAVM; started 2:00 PM IST and concluded 2:51 PM IST.
• Cut-off date for e-voting: July 21, 2026.
• Remote e-voting from July 23-26, 2026; voting until 15 minutes after meeting.

Resolutions and outcomes

• Item 1: Adopt standalone and consolidated financial statements; deemed passed.
• Item 2: Final dividend of Re 0.01 per share; deemed passed.
• Item 3: Re-appoint Chanakya Prakash Mangal on rotation; deemed passed.
• Item 4: Ratify Cost Auditor remuneration for FY 2027; deemed passed.
• Item 5: Corrigendum to Postal Ballot Notice; deemed passed.
• Item 6: Increase in overall borrowing limits; deemed passed.
• Item 7: Increase limits for creating charge; deemed passed.
• Item 8: Convert debt into equity; deemed passed.
• Item 9: Enhance limit for loans/investments/guarantees under Section 186; deemed passed.
• Item 10: Loans/guarantees or security under Section 185; deemed passed.
• Item 11: Appoint Reena Unmesh Wagh as Whole-time Director; deemed passed.

Dividend

• Dividend: Final dividend of Re 0.01 per share; credited by Aug 26, 2026.

Director changes

• Reena Unmesh Wagh appointed as Whole-time Director; Executive Director.
• Chanakya Prakash Mangal re-appointed on rotation.

Auditors

• Statutory auditors appointed for FY 2025-26 (Keyur Shah & Co.).
• Remuneration details not disclosed.

Related party transactions

• No material related party transactions disclosed.