Mangalam Worldwide Limited has assigned a new International Securities Identification Number (ISIN) effective July 10, 2026, following the sub-division of its equity shares from ₹10 to Re 1. The National Stock Exchange of India and BSE issued notices confirming the change in ISIN for the company's scrip code 544764. The new ISIN, INE0JYY01029, will be applicable for all trades executed on and from the ex-date.

The stock split involves the sub-division of each equity share with a face value of ₹10 into ten equity shares of Re 1 each. This corporate action aims to enhance liquidity and make the shares more affordable for investors. The exchanges have notified trading members to update their records accordingly.

Exchange Notifications

Both the National Stock Exchange of India and BSE released circulars on July 07, 2026, detailing the change in ISIN. The notices referenced Regulation 28(1), 30, and 51 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The table below summarizes the key details of the new ISIN assignment:

Implementation Details

The new ISIN will be effective for trading purposes starting July 10, 2026. Shareholders are advised to take note of the change for their record-keeping and future transactions. The company secretary, Soham Bipinchandra Raval, signed the intimation sent to the exchanges.

Mangalam Worldwide Limited has scheduled its 30th Annual General Meeting (AGM) for Thursday, July 30, 2026, at 2:00 P.M. IST through video conferencing. The record date for determining eligibility for the final dividend and e-voting is Thursday, July 23, 2026. Remote e-voting will commence on July 27, 2026, and conclude on July 29, 2026. The meeting will cover the adoption of financial statements for the year ended March 31, 2026, and other routine and special business.

Financial Performance and Dividend

The company reported a robust financial performance for FY 2025-26, with consolidated total income rising to ₹1,21,498.82 Lakhs from ₹1,06,603.37 Lakhs in the previous year. Consolidated Profit After Tax (PAT) surged approximately 69.83% to ₹5,014.32 Lakhs, while standalone PAT increased by 70.14% to ₹5,004.70 Lakhs. The Board of Directors has recommended a final dividend of ₹0.30 per equity share of face value ₹10 each for FY 2025-26. If the proposed stock split from ₹10 to ₹1 per share is completed before payment, the dividend will be adjusted proportionally to ensure aggregate entitlement remains unchanged. The dividend is payable on or before August 29, 2026.

Corporate Actions and Resolutions

Shareholders will vote on several key resolutions. The Board has proposed the appointment of M/s. N.K. Aswani & Co. (FRN: 100738W) as statutory auditor for a term of five years, replacing the current auditor M/s. Keyur Shah & Co. Additionally, the AGM will seek ratification for the remuneration of ₹30,000 payable to M/s. V. M. Patel & Associates as Cost Auditor for the financial year ending March 31, 2027.

Special Business and Borrowing Limits

The notice includes special resolutions to significantly enhance the company's financial flexibility. Shareholders are asked to approve increasing the overall borrowing limits from ₹1,000 crore to ₹2,500 crore under Section 180(1)(c) of the Companies Act, 2013. Correspondingly, the company seeks approval to create charges on assets up to ₹2,500 crore under Section 180(1)(a). Another special resolution proposes authorizing the conversion of outstanding secured or unsecured loans and debt into equity shares, with a cap of ₹2,500 crore, subject to applicable regulations. Further resolutions seek approval to enhance limits for loans, investments, guarantees, and security under Sections 186 and 185 of the Companies Act, 2013, up to ₹2,500 crore.

Director Re-appointments

The agenda includes the re-appointment of Mr. Mohit Kailash Agrawal as Director, retiring by rotation. Ms. Pritu Gupta, an Independent Director, is proposed for re-appointment for a second term of five consecutive years effective February 21, 2027. The company has received necessary declarations and consents from both directors regarding their eligibility and independence.