MIEL2026-05-232026-05-23MIEL2026-05-23xbrli:pure

Prior Intimation of Board Meeting


MANGLAM INFRA & ENGINEERING LIMITED

General Information

NSE Symbol*MIEL
Whether Company is SME*Yes
ISIN*INE0R3101011
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date30-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date01-06-2026
Date of Report23-05-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Pursuant to Regulation 29 of the Listing Regulations, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 30, 2026 at the registered office of the Company, inter alia, to consider and approve Audited Standalone Financial Results of the Company for the half year and year ended on March 31, 2026 and to take on record the Auditor's Report thereon & to consider and discuss any other matter.