Mangalam Worldwide Limited has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹0.30 per equity share of face value ₹10 each for the financial year ended March 31, 2026. The dividend, if declared at the 30th Annual General Meeting, will be paid on or before August 29, 2026. The Board of Directors approved the decision during its meeting held on Friday, June 26, 2026. Shareholders have previously approved a sub-division of equity shares from a face value of ₹10 to ₹1. If this split is completed before the dividend payment, the dividend will be paid on the sub-divided shares such that the aggregate entitlement remains unchanged.

30th Annual General Meeting

The Board has scheduled the 30th Annual General Meeting (AGM) for Thursday, July 30, 2026, at 2:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with Ministry of Corporate Affairs and SEBI circulars.

Statutory Auditor Appointment

On the recommendation of the Audit Committee, the Board recommended the appointment of M/s. N. K. Aswani & Co., Chartered Accountants (Firm Registration No. 100738W) as the statutory auditor for a term of five years. The appointment is subject to shareholder approval and will hold office from the conclusion of the 30th AGM in 2026 until the conclusion of the 35th AGM in 2031, replacing the retiring auditor M/s. Keyur Shah & Co.

E-Voting and Resolutions

The remote e-voting period commences on Monday, July 27, 2026, at 9:00 AM and concludes on Wednesday, July 29, 2026, at 5:00 PM. Shareholders holding shares in physical or dematerialized form as of Thursday, July 23, 2026, the cut-off date for voting, are eligible to participate. The AGM agenda includes an enabling resolution for the conversion of outstanding loans or debt into equity shares and the substitution of secured assets for existing listed Non-Convertible Debentures.

Mahindra Holidays & Resorts India Limited has completed the acquisition of a 100% equity stake in Aditatva Estates Private Limited for ₹37.5 crore to expand its leisure resorts footprint. The transaction, which makes Aditatva a wholly owned subsidiary effective June 15, 2026, was executed following the fulfillment of conditions precedent outlined in the Share Purchase Agreement signed on April 27, 2026. The company intends to utilize the assets, including the land currently used for coffee plantations, for the development of a new leisure resort.

Aditatva Estates is incorporated in India and operates within the agriculture sector. For the financial year ended March 31, 2025, the entity reported a turnover of ₹81,02,600. The acquisition was not a related party transaction, and none of the promoter, promoter group, or group companies held any interest in Aditatva prior to the deal. The consideration for the acquisition was paid entirely in cash.

Financial Overview of Aditatva Estates

The Board of Directors of Mahindra Holidays approved the acquisition on April 27, 2026. The intimation regarding the completion of the transaction and the credit of shares to the company's demat account was received on June 16, 2026. The acquisition aligns with the company's strategy to grow its leisure resorts footprint by leveraging existing land parcels.