Mangalam Timber: Outcome of AGM

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26 Aug, 2025 12:21

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The following items of business as per Notice of the 33rd AGM dated 21st August, 2017 were transacted and passed with requisite majority.
Ordinary Business
1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended 31st March, 2017 and the Reports of the Directors and Auditors thereon.
2. To re-appoint Smt. Vidula Jalan, who retires by rotation and being eligible, offers herself for re-appointment.
3. To appoint M/s Manish Goyal & Associates. Chartered Accountants, as Statutory Auditors of the company and fixation of their remuneration.

Special Business
4. To appoint Shri Vishwanath Chandak as Director of the Company.
5. To approve Material Related Party Transaction of the Company.
Source : BSE

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