Mangalam Worldwide Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, June 26, 2026. The intimation is made pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the Board meeting includes:
- Consideration and approval of an enabling resolution for the conversion of outstanding secured/unsecured loan(s)/debt into equity shares of the Company. This conversion will be pursued under Section 62(3) of the Companies Act, 2013 and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018, including any subsequent amendments.
- The conversion is subject to approval from the company's shareholders and obtaining any other necessary regulatory approvals, consents, and permissions.
The intimation also notes that the Board will consider any other business matters.
The communication was digitally signed by Soham Bipinchandra Raval, Company Secretary & Compliance Officer (Membership No.: A34154), on June 23, 2026, at 17:22:34 IST.