MANGALAM DRUGS & ORGANICS LTD. - Notice Of 49Th Annual General Meeting (AGM), Submission Of Annual Report 2021-22 And Details Of Remote E-Voting

We wish to inform you that the 49th Annual General Meeting ('the AGM') of the Members of the Company will be held on Wednesday, September 28, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') in compliance with Ministry of Corporate Affairs Circulars / the Securities and Exchange Board of India Circulars. Pursuant to Regulation 30 read together with Clause 12 of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and Regulation 34(1) of the Listing Regulations, please find enclosed Notice convening 49th Annual General Meeting and Annual Report 2021-22 of the Company which is also being sent only to those Members whose email addresses are registered with the Company/ Depository Participant(s) through electronic mode in accordance with aforesaid Circulars for your records.