This disclosure, made pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the key decisions taken by the Board of Directors of Mangalam Organics Limited at its meeting held on July 28, 2026.

1. Financial Results Approval

The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The results were reviewed and recommended by the Audit Committee and come with a Limited Review Report from the statutory auditors, M/s. NGST & Associates, Chartered Accountants.

Key Consolidated Financial Highlights (₹ in Lakh):

  • Revenue from Operations: ₹17,909.24 (Q1 FY27) vs. ₹14,655.39 (Q1 FY26) — a 22.2% year-on-year increase.
  • Other Income: ₹7.59 (Q1 FY27) vs. ₹403.76 (Q1 FY26).
  • Total Income: ₹17,916.83 (Q1 FY27) vs. ₹15,059.15 (Q1 FY26).
  • Profit Before Tax (PBT): ₹870.31 (Q1 FY27) vs. ₹1,468.70 (Q1 FY26).
  • Total Comprehensive Income: ₹726.87 (Q1 FY27) vs. ₹1,222.95 (Q1 FY26).
  • Earnings Per Share (EPS): ₹8.49 (Basic & Diluted, not annualized) for Q1 FY27 vs. ₹14.28 for Q1 FY26.
  • Paid-up Equity Share Capital: Remained constant at ₹856.44 lakh (Face Value: ₹10 per share).

The financial results were prepared in accordance with Indian Accounting Standards (Ind-AS). The company has only one reportable segment, "Chemicals".

The consolidated results include the financials of three wholly-owned subsidiary companies:

1. Mangalam Brands Private Limited

2. Mangalam Pooja Stores Private Limited

3. Mangalam Speciality Chemicals Private Limited

2. Forty-Fourth Annual General Meeting (44th AGM)

The Board scheduled the 44th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 03:00 pm (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with the proceedings deemed to take place at the Registered Office in Kumbhivali Village, Khalapur, Dist. Raigad, Maharashtra.

3. Book Closure Date

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, the Register of Members and Share Transfer Register will remain closed from Thursday, September 17, 2026, to Thursday, September 24, 2026 (both days inclusive) for the purpose of the AGM.

4. Cut-off Date for E-Voting

The cut-off date for determining members eligible to cast votes electronically at the AGM is Wednesday, September 16, 2026. Members holding shares in physical or electronic form as on this date are entitled to vote.

5. E-Voting Period

The remote e-voting period has been fixed from Monday, September 21, 2026 (9:00 a.m. IST) to Wednesday, September 23, 2026 (5:00 p.m. IST). MUFG Intime India Pvt. Ltd. (formerly Link Intime (India) Pvt. Ltd.) has been appointed to provide the remote e-voting platform via its InstaVote system.

6. Board's Report

The Board approved the Draft Board's Report for the financial year ended March 31, 2026.

7. Appointment of Statutory Auditors

The Board approved the appointment of M/s JMT & Associates, Chartered Accountants (Firm Registration No. 104167W), as the new Statutory Auditors of the Company. This appointment is for a term of five years, commencing from the conclusion of the 44th AGM until the conclusion of the 49th AGM. The appointment is subject to shareholder approval at the ensuing AGM.

This change replaces the current auditors, M/s NGST & Associates, Chartered Accountants, whose second term is concluding at the 44th AGM.

Profile of New Auditors (M/s JMT & Associates):

  • A Peer Reviewed Firm holding Peer Review Certificate No. 016481.
  • Established in 1989 with over 35 years of experience.
  • Offices in Mumbai, Kolhapur, and Jaipur.
  • Services offered include statutory audit, internal audit, tax and GST advisory, due diligence, corporate finance, and regulatory compliance.

Meeting Logistics

The Board meeting commenced at 2:00 p.m. (IST) and concluded at 4:30 p.m. (IST) on July 28, 2026.