Manglam Infra & Engineering Approves Annual General Meeting Notice and Updates Board Policies

Manglam Infra & Engineering Approves Annual General Meeting Notice and Updates Board Policies​

Manglam Infra & Engineering Limited's Board of Directors held a meeting on August 10, 2026, during which several key operational outcomes were finalized. The Board approved the notice for the Third (3rd) Annual General Meeting (AGM) and sanctioned updates to various company policies.

Key decisions made by the Board included the approval of all annexures along with the Board's Report for the financial year ending March 31, 2026.

The Notice of the upcoming AGM was approved and is scheduled to be held on Friday, September 11, 2026. The meeting will utilize Video Conferencing (VC) or Other Audio Visual Means (OAVM). Furthermore, the company reviewed and approved the revision and update of various policies, including the Code of Conduct for Prevention of Insider Trading. These updated policies are effective from the date of approval.

E-voting and AGM Logistics Finalized​

The Board meeting confirmed key appointments related to the upcoming general assembly. National Securities Depository Limited (NSDL) was appointed as the e-voting agency. CS Rajendra Sahay Shrivastava, proprietor of R S Shrivastava & Associates, was appointed as the Scrutinizer for the 3rd AGM.

Critical timelines and dates for remote e-voting are as follows:


Members recorded in the Register of Members or in the Register of Beneficial Owners as of the cut-off date are entitled to utilize both the remote e-voting facility and the standard e-voting system on the day of the AGM.

MIEL Stock Price Movement​

Shares of Manglam Infra & Engineering Limited shed ₹0.10, settling at ₹13.00 after slipping 0.76% in trade today. The stock traded a total of 2,000 shares during the session.