Meeting Details
- Meeting Type: 2nd Extra Ordinary General Meeting (EGM)
- Date: 16th September, 2026
- Commencement Time: 01:10 p.m.
- Conclusion Time: 01:52 p.m.
- Duration: 42 minutes (plus additional 15 minutes for e-voting)
- Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Participants
All Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditor, and the Scrutinizer participated through VC. Mr. Rohit Agrawal chaired the meeting proceedings.
Voting Arrangements
- Remote e-voting period: Sunday, 13th September 2026 at 09:00 a.m. to Tuesday, 15th September 2026 at 5:00 p.m.
- E-voting facility was also available throughout the EGM and for 15 minutes after the meeting conclusion
- Scrutinizer: Ravi Patidar & Associates, Practicing Company Secretaries (Membership No. 55749)
- Quorum: Present as per provisions of section 103 of the Companies Act, 2013
Business Transacted
Special Business
1. Approval of Issuance of Equity Shares on preferential basis
Meeting Proceedings
- CS Dalchand Raghuvanshi, Company Secretary & Compliance Officer, welcomed members and briefed general instructions regarding e-voting
- Mr. Rahul Agrawal, Director, introduced all Directors and Auditors present
- EGM Notice dated 24th August, 2026 was taken as read
- No questions were raised by shareholders during the meeting
Post-Meeting Compliance
- Voting results (remote e-voting and e-voting during meeting) along with Scrutinizer's Report will be submitted to Stock Exchange within 2 working days from meeting conclusion
- Results will also be uploaded on company website: https://manglamglobal.in/