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(As on May 10, 2025, 15:51)

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Mangalam Cement - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 10Th May, 2025

(a) Approved Audited Standalone Financial Statements for financial year ended 31st March, 2025 as recommended\r\nby the Audit Committee;\r\n(b) Recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial\r\nyear ended 31st March, 2025, subject to the approval of shareholders at the ensuing\r\nAnnual General Meeting (\AGM\) of the Company.\r\n(c) Recommended appointment of Pinchaa & Co., Company Secretaries (Firm Registration\r\nNo., P2016RJ051800) as Secretarial Auditors of the Company for 1st term of five (5)\r\ncontinuous years commencing from the financial year 2025-26

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