Mangal Electrical Industries Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of AGM as per Annexure attached

AGM/EGM / AGM View filing →

Disclosure Of Key Performance Indicators Under SEBI (Issue Of Capital And Disclosure Requirements) Regulations, 2018

Disclosure of Key performance indicators under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018

Company Update / General View filing →

Newspaper Publication

Newspaper Publication regarding Corrigendum issued in continuation and forms integral part of notice convening 18th AGM to be held on 26.08.2026 on wednesday at 2.00 PM through OA/OAVM.

Company Update / Newspaper Publication View filing →

Corrigendum To Intimation Pursuant To Regulation 30 & 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Item No 5 Of AGM Notice - Appointment Of Secretarial Auditor & Correction In Page No. 18 Of Annual Report.

Corrigendum To Intimation pursuant to Regulation 30 & 34 of SEBI (LODR)

AGM/EGM / AGM View filing →

Monitoring Agency Report

Monitoring Agency Report for the quarter ended June 30, 2026.

Company Update / Monitoring Agency Report View filing →

Newspaper Publication

Newspaper Publication after completion of dispatch of 18th Annual General Meeting and Annual Report

Company Update / Newspaper Publication View filing →

18Th AGM Of The Company To Be Held On August 26, 2026

18th AGM of the company to be held on August 26, 2026

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

18t Annual Report for the FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Newspaper Publication of Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper advertisement for information regarding Notice of 18th AGM of the company

Company Update / Newspaper Publication View filing →

544492 - Appointment Of M/S SKMG & Co., Practicing Company Secretaries, Holding Peer Review Certificate No. 1978/2022, As Secretarial Auditors Of The Company For The Financial Year 2026-27, Subject To Approval Of Shareholders Of The Company.

Appointment of M/s SMKG & Co., PCS as secretarial auditor of the company for the F.Y. 2026-27

Company Update / General View filing →

544492 - Re-Appointment M/S SCLJ & Associates, Chartered Accountants (Firm Registration No. 036048C), As Internal Auditors Of The Company For The Financial Year 2026-27.

Re-appointment of Internal Auditor for the F.Y. 2026-27

Company Update / General View filing →

544492 - In Terms Of Regulation 42 Of The Listing Regulations Read With Section 91 Of The Companies Act, 2013 Inc luding Rules Made Thereunder, Monday, 17Th August 2026 Has Been Fixed As The Record Date For The Purpose Of Forthcoming 18Th Annual General Meeting

Monday, August 17, 2026 as record date for AGM

Corp. Action / Record Date View filing →

Convening Of 18Th AGM Of The Company On Wednesday, August 26, 2026

Convening of 18th AGM of the company on Wednesday, August 26, 2026

AGM/EGM / AGM View filing →

Board Meeting Intimation for Pursuant To Regulations 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Prior Intimation Of Board Meeting

Mangal Electrical Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Board of Directors ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Acquisition Of Industrial Land

Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015

Company Update / General View filing →

Closure of Trading Window

Pursuant to the Provisions of company's Code of Conduct for Prohibitions of Insider Trading and in terms of SEBI (PIT) Regulations.

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of Listing Regulations, intimation that the Company is organizing a plant visit followed by management interaction for Analysts / Investors on 18.06.2026.

Company Update / Analyst / Investor Meet View filing →