In terms of 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Mangalam Industrial Finance has enclosed Result of Postal Ballot and Disclosure of Voting Results along with the Scrutinizer’s Report taken for following resolution: to increase the authorized share capital and alteration of memorandum of association of the company. The remote e-voting period was closed on Friday, 18th July, 2025 at 5:00 P.M. (IST) and the Scrutinizer has submitted their report on Monday 21st July, 2025. The above Ordinary resolution in the aforesaid Postal Ballot Notice dated 16th June, 2025 have been passed with requisite majority by the members of the Company. In this connection, it has enclosed the following; a) Voting Results in format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations (Annexure I); b) Scrutinizer Report dated Monday 21st July, 2025 (Annexure II). The same is also available on the Company's website at www.miflindia.com.
The above information is a part of company’s filings submitted to BSE.
