Mangalam Global Enterprise Limited has reported a standalone Profit After Tax (PAT) of ₹4,137.21 Lakhs for the financial year 2025-26, a significant increase from ₹2,174.93 Lakhs in the previous year. Revenue from operations rose to ₹2,96,167.28 Lakhs from ₹2,09,253.49 Lakhs. On a consolidated basis, PAT increased to ₹4,522.14 Lakhs from ₹2,310.13 Lakhs, with revenue growing to ₹3,38,445.67 Lakhs from ₹2,28,147.62 Lakhs. The company has scheduled its 16th Annual General Meeting (AGM) for Monday, July 27, 2026, at 2:00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to adopt the audited financial statements and declare a final dividend of ₹0.01 per equity share.

Financial Performance for FY 2025-26

The table below summarises the financial highlights for the period (₹ in Lakhs):

Dividend and Key Resolutions

The Board of Directors has recommended a final dividend of ₹0.01 per share, representing 1% of the face value of ₹1 per equity share, subject to shareholder approval. The record date for dividend entitlement is Friday, July 17, 2026, and payment will be made on or before Wednesday, August 26, 2026.

The AGM agenda includes special resolutions seeking shareholder approval to increase the overall borrowing limits from ₹1,000 Crores to ₹3,000 Crores under Section 180(1)(c) of the Companies Act, 2013. The company also seeks approval to increase limits for the creation of charges on assets to ₹3,000 Crores under Section 180(1)(a), convert outstanding loans or debt into equity shares up to ₹3,000 Crores under Section 62(3), and enhance investment, loan, and guarantee limits to ₹3,000 Crores under Section 186.

Director Appointments and Meeting Details

Shareholders will vote on the re-appointment of Mr. Chanakya Prakash Mangal (DIN: 06714256), who retires by rotation and is eligible for re-appointment. The Board has proposed the appointment of Mrs. Reena Unmesh Wagh (DIN: 11597282) as Whole-Time Director (Executive Director) for a period of three years effective from June 29, 2026, to June 28, 2029.

Pursuant to Regulation 30, 44 and 47 of the SEBI Listing Regulations, the company confirmed the dispatch of the Notice of the 16th AGM and Annual Report for FY 2025-26 on Saturday, July 04, 2026. The notice was published in the Financial Express (English) and Financial Express (Gujarati) in the Ahmedabad edition. Remote e-voting is available from Thursday, July 23, 2026, at 9:00 A.M. to Sunday, July 26, 2026, at 5:00 P.M. Shareholders entitled to vote must be on the register of members as of the cut-off date, Tuesday, July 21, 2026.

Mrs. Sarika Sachin Modi has resigned as Non-Executive Independent Director of Mangalam Global Enterprise Limited effective July 4, 2026, due to personal preoccupation and other professional commitments. The resignation was tendered with effect from the close of business hours on the specified date. Consequently, she has ceased to be the Chairperson and Member of the company's committee from the same date.

The company received a confirmation from Mrs. Sarika Sachin Modi that there are no material reasons for her resignation other than those stated in her resignation letter. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Sarika Sachin Modi holds the position of Independent Director in Mangalam Worldwide Limited. Additionally, she serves as the Chairperson of the Stakeholders Relationship Committee and Member of the Nomination and Remuneration Committee of Mangalam Worldwide Limited.

The resignation was accepted by the Board of Directors of Mangalam Global Enterprise Limited. The company has enclosed the resignation letter and the required details under Regulation 30 of SEBI (LODR) Regulations, 2015.