Mangalam Industrial Finance Ltd Press Release Sep 12 2025

Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Wednesday, 17th September, 2025, inter-alia, to consider and approve the following matters: (i) Issue Price: Determining the price per equity share for the proposed Rights Issue. (ii) Issue Size and Rights Entitlement: Deciding the total number of Equity shares to be issued and the ratio in which they will be offered to existing shareholders.(iii) Record Date: Fixing the date to identify the eligible shareholders who will be entitled to receive the proposed Rights shares.(iv) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.