Mangalam Industrial Finance has appointed Dipti Achchelal Singh as its Company Secretary and Compliance Officer. The appointment takes effect from August 31, 2026. The Board of Directors approved the move during a meeting held on the same date. This follows a recommendation from the Nomination and Remuneration Committee. Singh brings comprehensive experience in secretarial compliance and regulatory filings.

Appointment Details

Singh holds Membership No. A69701 from the Institute of Company Secretaries of India. She also possesses a Master’s Degree in Commerce and a Bachelor’s Degree in Commerce from the University of Mumbai. Her professional background includes internal audits across Private Limited, Public Limited, and LLP entities.

The Board confirmed that Singh is not related to any Directors, Key Managerial Personnel, or Promoters of the company. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Board Meeting Outcome

The Board meeting commenced at 4:00 pm and concluded at 4:30 pm on August 31, 2026. Managing Director Venkata Ramana Revuru signed the disclosure. The company has made the information available on its website for investor reference.

Mangalam Industrial Finance has received approval from the Registrar of Companies (ROC) for a two-month extension to hold its 43rd Annual General Meeting for FY26. The company must now convene the meeting on or before November 30, 2026.

The Board of Directors had authorized management to file an application with the ROC under Section 96 of the Companies Act, 2013 during a meeting held on August 25, 2026. The ROC granted the extension vide letter dated August 28, 2026.

Regulatory Approval Details

The company initially sought an extension of three months, up to December 31, 2026. However, the ROC approved only a two-month extension, setting the new deadline at November 30, 2026. The statutory deadline for holding the AGM was September 30, 2026.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Yatin Sanjay Gupta, Director, signed the disclosure on behalf of the company.

Procedural Timeline

The board meeting commenced at 4:00 pm and concluded at 4:30 pm on August 25, 2026. The full outcome of the board meeting is available on the company’s website. The company will intimate the specific date of the AGM in due course.