Mangalam Global Enterprise Ltd has appointed Mrs. Reena Unmesh Wagh as an additional Director designated as Whole Time Director (Executive Director) for a term of three years effective June 29, 2026. The appointment, made on the recommendation of the Nomination and Remuneration Committee, is subject to the approval of shareholders at the ensuing Annual General Meeting. Her tenure extends until June 28, 2029, and her office as Director will be subject to retirement by rotation.

The Board of Directors approved the appointment during its meeting held on Monday, June 29, 2026. The decision aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Wagh holds a DIN of 11597282 and is not related to any of the Directors or Key Managerial Personnel of the Company. She is not debarred from holding the office of director by any SEBI order or other authority.

Mrs. Wagh brings diverse experience to the role, holding qualifications including a BSC in Computers, a Master of Computer Management, and diplomas in Fashion Design and Jewellery Design. She has managed her own clothing brand for eight years prior to this appointment.

In addition to the directorial appointment, the Board approved the revised notice for the 16th Annual General Meeting of the Company. The AGM is scheduled to be held on Monday, July 27, 2026. The company will submit the copy of the AGM notice and the Annual Report for the financial year 2025-26 to the exchanges in due course.

Key Appointment Details

Mangalam Global Enterprise has changed the designation of Mr. Chandragupt Prakash Mangal from Managing Director to Director (Non-Executive Non-Independent Director) with effect from the close of business hours on June 26, 2026. The decision was taken during a board meeting held on Friday, June 26, 2026. Mr. Mangal is the son of Mr. Vipin Prakash Mangal, Chairman and Director, and the younger brother of Mr. Chanakya Prakash Mangal, Managing Director. He holds a graduate degree in Supply Chain Management from Indiana University and is a CFA Level III candidate.

The board approved the convening of the 16th Annual General Meeting (AGM) on Monday, July 27, 2026, at 2:00 P.M. IST via Video Conferencing or Other Audio-Visual Means. The remote e-voting period will commence on July 23, 2026, at 9:00 AM and conclude on July 26, 2026, at 5:00 PM. Shareholders holding shares in physical or dematerialized form as of July 21, 2026, are eligible to vote.

Mangalam Global Enterprise Limited has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹0.01 per equity share. The dividend is for the financial year ended March 31, 2026, and applies to shares with a face value of ₹1 each. If declared at the AGM, the dividend will be paid on or before August 26, 2026.

The board also passed an enabling resolution for the conversion of outstanding secured or unsecured loans or debt into equity shares. This conversion is subject to the provisions of Section 62(3) of the Companies Act, 2013, and SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018, along with shareholder and regulatory approvals.

Key Board Decisions