Mangalam Industrial Finance Ltd Press Release May 25 2026

Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday, 29th May, 2026, inter-alia, to consider and approve the following matters: (i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31, 2026 along with the Audited report.(ii) Appointment of Internal Auditors of the Company for the Financial Year 2026-27.(iii) Any other business as the Board deemed fit to discuss, with the permission of the chairperson and majority of directors present in the meeting.