Mangalam Organics Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the Thirty Nineth Annual General Meeting (AGM) of the Company was held on Wednesday, September 29, 2021 at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the General Circulars Nos. 14/2020, 17/2020, 20/2020 and 02/2021 issued in April, May 2020 and January 2021 respectively by Ministry of Corporate Affairs read with the Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021.<BR> <BR> Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the Company''s Thirty Nineth Annual General Meeting.<BR>