Mangalam Organics Ltd

Auditor appointment

• Shareholders approved appointment of M/s JMT & Associates as Statutory Auditors.
• Term: five consecutive years from conclusion of 44th AGM to 49th AGM.
• Appointment approved at AGM held on September 24, 2026.
• Approval confirmation via Scrutinizer's report dated September 25, 2026.
• Board recommended the appointment; subject to shareholders' approval.
• Firm details: M/s JMT & Associates, Firm Registration No. 104167W, Peer Reviewed.
• Offices in Mumbai, Kolhapur and Jaipur.
• Previous disclosures unchanged; appointment now effective following AGM approval.

Mangalam Organics Ltd – Closure of Trading Window from Oct 01, 2026 for Standalone and Consolidated Unaudited Financial Results for the quarter ended September 30, 2026; the window will remain closed till 48 (Forty Eight) Hours from the date on which the said Standalone and Consolidated Unaudited Financial Results for the quarter ended September 30, 2026 will be communicated to the Stock Exchanges.

AGM details

• AGM held Sep 24, 2026 at 3:00 PM IST via VC/OAVM; record date Sep 17, 2026.

Resolution 1: Adoption of financial statements

• Passed; 99.99% in favour, 0.01% against.

Resolution 2: Director rotation re-appointment

• Passed; 99.99% in favour, 0.01% against.

Resolution 3: Cost auditor remuneration

• Passed; 99.99% in favour, 0.01% against.

Resolution 4: Related party transactions with Mangala Private Limited

• Passed; 99.98% in favour, 0.02% against; one related party vote excluded.

Resolution 5: Borrowing powers under Section 180(1)(c)

• Passed; 99.99% in favour, 0.01% against.

Resolution 6: Creation of charge on assets

• Passed; 99.99% in favour, 0.01% against.

Resolution 7: Increase in limits under Section 186

• Passed; 99.99% in favour, 0.01% against.

Resolution 8: Appointment of statutory auditors

• Passed; 99.99% in favour, 0.01% against.

Director changes

• Kamalkumar Dujodwala to be re-appointed; retiring by rotation.

Auditor appointment

• M/S JMT & Associates appointed as statutory auditors.

Material related party transactions

• RPT with Mangala Private Limited approved; value not disclosed.

Other material approvals

• Borrowing powers, creation of charge, and investment-limit increases approved.

Event Overview

• Creation of pledge on Mangalam Organics promoter shares by Tradechem Organics Limited in favor of Jio Credit Limited.

Key Details

• Company: Mangalam Organics Limited.
• Encumbrance: Pledge on 11,36,370 shares (13.27% of total equity).
• Promoter group: Tradechem Organics Limited.
• Promoter holding pre-pledge: 50,22,926 shares (58.65%).
• Post-encumbrance: free promoter shares 38,86,556; encumbered 11,36,370.
• Entity in favour: Jio Credit Limited (NBFC).
• Reason: loan for Mangalam Brands Private Limited; end-use branding/advertising.
• Facility size: Rs 50 crore; security cover Rs 52.27 crore; asset cover Rs 50 crore; ratio 1.05x.
• Date of encumbrance: 22.09.2026.
• Impact on control: no change reported.

Additional Notes

• End use: branding and advertising for Mangalam Brands Private Limited.
• No explicit future release or encumbrance terms stated.

AGM Details

• Date: 24 Sep 2026; 3:00 PM; VC/OAVM; deemed venue at registered office.
• Meeting concluded at 4:30 PM IST.
• Shareholders on cut-off date: 17 Sep 2026; attendees through VC: 54.

Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY2026.
• Ordinary: Re-appoint Kamalkumar Dujodwala, retiring by rotation.
• Ordinary: Ratify remuneration payable to Cost Auditor for FY 2026-27.
• Special: Approve material related party transactions with Mangalam Brands Private Limited.
• Ordinary: Borrowing powers under Section 180(1)(c).
• Ordinary: Creation of charge on assets under Section 180(1)(a).
• Ordinary: Increase in limits for investments, loans, guarantees and securities under Section 186.
• Ordinary: Appoint M/s JMT & Associates as Statutory Auditors.

Voting Status

• Consolidated voting results to be intimated to stock exchanges and website.

Directors / Key Changes

• Director Sidharath Singh Sekhon deceased on Sep 23, 2026.
• Kamalkumar Dujodwala to be re-appointed by rotation.

Auditors

• Appointment of M/s JMT & Associates as Statutory Auditors.

Related Party Transactions

• Approve material RPT with Mangalam Brands Private Limited.

Demise of Independent Director

• Sidharath Singh Sekhon, Non-Executive Independent Director of Mangalam Organics Ltd, died on September 23, 2026.
• Cessation of directorship as Non-Executive Independent Director.
• Annexure notes no board committee memberships or other directorships disclosed.
• Reason for change: demise.

AGM notice and AR access

• 44th AGM scheduled Sept 24, 2026 at 3:00 PM IST via VC/OAVM.
• AR FY2025-26 and AGM notice accessible online.

Unregistered emails and KYC reminders

• Communication sent to members with unregistered emails/DPs for AR/AGM access.
• Cut-off date for email registration: August 21, 2026.
• Update KYC details per SEBI circular 2024; dematerialise physical securities.

Access details and contact information

• AR path: mangalamorganics.com → Investors → Annual Report → FY 2025-26.
• QR code provided for AR access.
• Investor relations contact: cs@mangalamorganics.com or 022-49204089.
• RTA contact: investor.helpdesk@in.mpms.mufg.com.

AGM details & resolutions

• AGM scheduled for Sep 24, 2026 at 3:00 PM IST via VC/OAVM.
• Record date for voting: Sep 17, 2026; books closed Sep 17–24, 2026.
• Ordinary business: adoption of standalone and consolidated financial statements for FY 2025-26.
• Ordinary: re-appointment of Kamalkumar Dujodwala as Executive Director (retiring by rotation).
• Ordinary: ratification of Cost Auditor remuneration for 2026-27.
• Ordinary: approval of related party transactions with Mangalam Brands Private Limited (MBPL) up to Rs 300 crore.
• Special: borrowing powers under section 180(1)(c) up to Rs 1,500 crore.
• Special: creation of charge/mortgage/hypothecation on assets to secure borrowings up to Rs 1,500 crore.
• Special: increase in limits for investments/loans/securities under section 186 up to Rs 1,000 crore.
• Ordinary: appointment of M/s JMT & Associates as Statutory Auditors for five years.
• Dividend: no final dividend proposed for FY 2025-26.