Key Event Details
The company has issued physical letters to shareholders who have not registered their email addresses with the Company, Depositories, or Registrar and Share Transfer Agent. These letters provide the weblink and exact path to access:
- Annual Report for Financial Year 2025-26
- Notice of the 53rd Annual General Meeting
Annual General Meeting Information
The 53rd Annual General Meeting of Members is scheduled to be held on:
- Date: Wednesday, September 23rd, 2026
- Time: 3:00 p.m. (IST)
- Mode: Through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Web Link Details
The complete Annual Report for FY 2025-26 is available at:
- Exact path: https://www.mangalamdrugs.com/wpcontent/uploads/2026/08/mdolannualreport2026.pdf
Cut-off Date and Eligibility
The physical letters were sent to members who had not registered their email addresses as of the cut-off date: Wednesday, September 16, 2026.
KYC Compliance Reminder
The document includes a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates:
- Recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature
- Choice of Nomination for security holders holding securities in physical mode
- Email registration is optional but recommended for online services
Payment Restrictions Effective April 1, 2024
Security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature shall be eligible for payments (dividend, interest, redemption) only through electronic mode.
Dispatch Details
- Number of articles dispatched: 1057
- Nature of documents: AGM information letter providing web link
- Total postage value: ₹2,642.50
- Mode of dispatch: Ordinary Post
- Dispatch date: September 2, 2026
- Frank value: ₹2,602.50 (including 18% GST)
Company Contacts
- Tel: 91-22-22616200/6300/8787
- Fax: 91-22-22619090
Factory: Vapi (Gujarat), India