1. Correction in Secretarial Auditor Appointment Term
Item No. 5 of AGM Notice
Existing Resolution: Appointment of M/s SKMG & Co., Company Secretaries as Secretarial Auditor for Financial Year 2026-27 only
Revised Resolution: Appointment of M/s SKMG & Co., Company Secretaries as Secretarial Auditor for a term of five consecutive financial years commencing from FY 2026-27 and ending with FY 2030-31
Remuneration to be determined by the Board of Directors
Made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Correction in Director Profile (Page 18 of Annual Report)
Existing Text: "Ms. Neha Rathi is the Company Secretary & Compliance Officer of the Company"
Corrected Text: "Ms. Neha Rathi is the Company Secretary & Compliance Officer of Raghav Productivity Enhancers Limited"
Correction limited to this typographical error only
All other particulars in Ms. Neha Rathi's brief profile remain unchanged
Document Status and Availability
The Corrigendum forms an integral part of the Notice of the 18th AGM and Annual Report for FY 2025-26
All other contents of the AGM Notice and Annual Report remain unchanged except for the above corrections
Available on company website: www.mangals.com
Available on e-voting agency website for shareholder information before commencement of remote e-voting
Also available on websites of BSE Limited and National Stock Exchange of India Limited
AGM Details
18th Annual General Meeting scheduled for Wednesday, August 26, 2026 at 2:00 PM IST
Meeting to be held through Video Conferencing/Other Audio Visual Means
