Mangalam Organics has informed that it enclosed the Postal Ballot Notice along with the Explanatory Statement and remote e-voting instructions for seeking the approval of the Members of the Company on the matter. The Company has circulated the electronic copies of the Postal Ballot Notice today (i.e. dated February 18, 2025) along with the Explanatory Statement pertaining to the proposed resolution to those Members whose names appear in the Register of Members / List of Beneficial Owners as received from the National Securities Depository Limited ('NSDL') and Central Depository Securities Limited ('CDSL') and whose e-mail addresses are available with the Company as on February 14, 2025 ('Cut-Off date'). Members are requested to communicate their assent or dissent through the remote e-Voting system only.
The above information is a part of company’s filings submitted to BSE.