Key Details
The 30th Annual General Meeting of Mangalam Worldwide Limited will be held on Thursday, July 30, 2026 at 2:00 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars.
Dividend Information
- Final Dividend: Rs. 0.30 (Thirty paise) per equity share of face value Rs. 10 each for financial year 2025-26
- Record Date: Friday, July 17, 2026 for determining shareholder eligibility
- Payment Date: On or before August 29, 2026 (if declared at AGM)
- Dividend will be subject to applicable TDS rates
Corporate Action Update
Shareholders have approved the sub-division (stock split) of existing equity shares from face value of ₹10 each to face value of ₹1 each through Postal Ballot.
In the event that the stock split is completed before dividend payment, the dividend shall be paid on the sub-divided equity shares in such proportion that the aggregate dividend entitlement of each shareholder remains unchanged.
Additional Information
- The notice of 30th AGM and Annual Report for FY 2025-26 will be submitted to stock exchanges and shareholders within prescribed time limit
- Company CIN: L27100GJ1995PLC028381
- The disclosure is signed by Soham Bipinchandra Raval, Company Secretary & Compliance Officer (Membership No.: A34154)