Mangalam Industrial Finance Ltd

Mangalam Industrial Finance Ltd - Trading Window closed from 1 October 2026 till the completion of 48 hours after the declaration/publication of unaudited financial results for the second quarter and half-year ended 30 September 2026.

Appointment details

• Ms. Dipti Achchelal Singh appointed as Company Secretary and Compliance Officer.
• Effective date: August 31, 2026.
• Appointment approved on Nomination and Remuneration Committee recommendation.
• Qualified Company Secretary (ICSI No. A69701); Master's and Bachelor's in Commerce from Mumbai University.
• Not related to any Directors, Promoters, or KMPs.
• Designated as KMP; holds Company Secretary & Compliance Officer role.

AGM extension approved

• ROC Kolkata-I approves two-month AGM extension per 28 Aug 2026 letter for FY2025-26 to 30 Nov 2026.
• Board resolution dated 25 August 2026 approved the extension application.
• AGM for FY2025-26 to be held by 30 November 2026; date to be announced.

Board decision

• Board approved filing ROC extension under Section 96 to hold the 43rd AGM for FY 2025-26.

Financial results approved

• Unaudited standalone Q1 FY2026-27 results ended 30 June 2026 approved.
• Limited Review Report by Arun Ratnawat & Associates accompanying the results.
• Results prepared under Ind AS; no auditor qualifications.

Auditor report

• Independent review concluded no material misstatement or non-disclosure.
• Comparatives include Q1 2025; prior period regrouped as needed.

Other disclosures

• No investor complaints pending as of 30 June 2026.
• Results available on company website and BSE.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone results for Q1 FY2026-27 (three months ended 30 June 2026).

Other Notes

• Trading window for designated persons closed from 01 Jul 2026 to 15 Aug 2026.

Auditor appointment

• Board approved Arun Ratnawat & Associates as Statutory Auditors to fill casual vacancy, effective 7 Aug 2026.
• Resignation of previous auditor Mahesh Udhwani & Associates, effective 14 May 2026.
• New auditor: M/s Arun Ratnawat & Associates, ICAI Firm Registration No. 010664C.
• Auditors furnished consent and eligibility certificate for appointment.