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 filed its Business Responsibility and Sustainability Report for FY 2025-26 with the stock exchanges on June 26, 2026. The report outlines the company's performance on environmental, social, and governance (ESG) parameters, highlighting a reduction in greenhouse gas emission intensity and advancements in waste management and water conservation.

Environmental Performance

The company reported a total energy consumption of 2,67,298 GJ for FY 2025-26, with renewable sources accounting for 15.49% of the total energy consumed. This included 41,411 GJ from on-site solar installations across 37 resorts. Total Scope 1 and Scope 2 emissions stood at 33,150 tCO2e, while the emission intensity per rupee of turnover decreased to 20.55 tCO2e/INR Cr from 23.38 tCO2e/INR Cr in the previous year.

Water consumption totalled 12,65,200 kilolitres, a decrease from 14,05,578 kilolitres in FY 2024-25. Water intensity per rupee of turnover improved to 784.23 kl/INR Cr. The company operates a Zero Liquid Discharge regime across resorts, with approximately 47% of total resort water consumption met through recycled water.

Waste Management

MHRIL generated 2,995.11 metric tonnes of waste in FY 2025-26. The company achieved a waste recovery rate of 98.85%, recycling 2,479.79 tonnes, reusing 261.14 tonnes, and undertaking other recovery operations for 219.74 tonnes. Only 34.44 tonnes of waste were sent to landfill or incinerated. The company has eliminated single-use plastics across managed resort operations.

Social and Governance Metrics

The company reported 7,592 employees, with 21.2% female representation. Permanent employees accounted for 5,684 of the workforce. The company spent 0.19% of its total revenue on employee well-being measures. The Lost Time Injury Frequency Rate (LTIFR) was recorded at 0.30 per million person hours worked, with zero fatalities reported.

Regarding governance, the company disclosed one instance of a penalty amounting to ₹13,92,975 imposed by the Himachal Pradesh State Pollution Control Board regarding treated water standards at the Snow Peaks Manali resort. The report received limited assurance from DNV Business Assurance India Pvt. Ltd.