In continuation to earlier letter dated 27th January, 2025 and in terms of provision of Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (SEBI Listing Regulations), Mangalam Cement has informed that the Board of Directors, at its Meeting held today, i.e., 6th Day of February, 2025, taken the following decisions: a) Approved Unaudited Financial Results of the Company prepared as per Indian Accounting Standard (Ind AS), for the Quarter and Nine Months ended 31st December 2024; b) Noted the Limited Review Report with unmodified opinion in respect of aforesaid financial statement as submitted by the Statutory Auditors of the Company; c) On recommendation of Nomination and Remuneration Committee Shri Yaswant Mishra (DIN: 00305109), President (Corporate) & CFO of the Company has been appointed as Additional Director subject to the approval of the Shareholders in the General Meeting / Postal Ballot.
The above information is a part of company’s filings submitted to BSE.
