5144182026-08-295144182026-08-292026-08-29RelatedPartyTransactionDomain15144182026-08-292026-08-29ResolutionOrAgendaDomain15144182026-08-29ResolutionOrAgendaDomain15144182026-08-292026-08-29ResolutionOrAgendaDomain25144182026-08-29ResolutionOrAgendaDomain25144182026-08-292026-08-29ResolutionOrAgendaDomain35144182026-08-29ResolutionOrAgendaDomain35144182026-08-292026-08-29ResolutionOrAgendaDomain45144182026-08-29ResolutionOrAgendaDomain45144182026-08-292026-08-29ResolutionOrAgendaDomain55144182026-08-29ResolutionOrAgendaDomain55144182026-08-292026-08-29ResolutionOrAgendaDomain65144182026-08-29ResolutionOrAgendaDomain65144182026-08-292026-08-29ResolutionOrAgendaDomain75144182026-08-29ResolutionOrAgendaDomain75144182026-08-292026-08-29ResolutionOrAgendaDomain85144182026-08-29ResolutionOrAgendaDomain8iso4217:INRxbrli:pureMangalam Organics LimitedMANORGNew2026-08-2916:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2415:00:00Registered Office of the Company8Mangalam Organics LimitedMangalam Brands Private LimitedMaterial Subsidiary of Mangalam Organics LimitedPurchase of goods or services30000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1.ADOPTION OF AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON: a)the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon and b)the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors thereon, and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kamalkumar Dujodwala (DIN: 00546281), who retires by rotation and, being eligible, offers himself for re-appointment, and in this regard, to consider and, if thought fit, to pass this resolution as an Ordinary Resolution.Executive DirectorMr. Kamalkumar Dujodwala005462812025-11-012030-10-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationPursuant to the provisions of Section 148 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, and other applicable rules made thereunder (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), the remuneration of Rs.50,000/- (Rupees Fifty Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses at actuals, payable to M/s. NKJ & Associates, Cost Accountants (Firm Registration No. 101893), who were appointed by the Board of Directors of the Company, based on the recommendation of the Audit Committee, as the Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, be and is hereby ratified.OthersCost Accountants of the CompanyM/S NKJ & Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionPursuant to the provisions of Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended from time to time, Section 188 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the rules made thereunder, the Company's Policy on Related Party Transactions, and subject to such other approvals, consents, permissions and sanctions as may be necessary, and based on the recommendation of the Audit Committee and approval of the Board of Directors, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into and/or continue to enter into related party transaction(s), contract(s), arrangement(s) and/or agreement(s) (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with Mangalam Brands Private Limited, a related party and a material subsidiary of the Company, during the financial year 2026-27, for an aggregate value not exceeding Rs. 300 Crores (Rupees Three Hundred Crores only).Special ResolutionOthersOthersTo approve Borrowing powers of the Company U/s 180(1)(c) of the Companies Act, 2013 Pursuant to the provisions of Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the rules made thereunder approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company that the monies to be borrowed together with the monies already borrowed by the Company (excluding temporary loans obtained from the Company’s bankers in the ordinary course of business) may exceed the aggregate of the paidup share capital, free reserves and securities premium of the Company, provided that the total outstanding borrowings of the Company shall not, at any point of time, exceed Rs. 1,500 Crores. (Rupees One Thousand Five Hundred Crores only), excluding interest, premium, charges, costs and expenses incidental to such borrowingsSpecial ResolutionOthersOthersApproval under Section 180(1)(a) of the Companies Act, 2013 for Creation of Charge, Mortgage and/or Hypothecation on the Assets of the CompanyPursuant to the provisions of Section 180(1)(a) and all other applicable provisions, if any, of the Companies Act, 2013, approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company, to create such mortgages, charges, hypothecation, pledges and/or other encumbrances, in addition to the existing mortgages, charges, hypothecation, pledges and/or other encumbrances, in such form and manner and with such ranking and at such time as the Board may determine provided that the aggregate amount of borrowings secured by such mortgages, charges, hypothecation, pledges and/or other encumbrances shall not at any time exceed Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crores only).Special ResolutionOthersOthersApproval for Increase in Limits of Investments, Loans, Guarantees and Securities under Section 186 of the Companies Act, 2013Pursuant to the provisions of Section 186 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules 2014 and other applicable rules made thereunder, the approval of the Members of the Company be and is hereby accorded to the Board of Directors of the Company, to (i) give any loan to any person or other body corporate (ii) give any guarantee or provide any security in connectionwith a loan to any other body corporate or person and/or (iii) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, from time to time, in one or more tranches, notwithstanding that the aggregate of the loans and investments so far made, the amounts for which guarantees or securities have so far been provided, together with the loans, guarantees, securities or investments proposed to be made or given by the Company, may exceed the limits prescribed under Section 186 of the Act, provided that the aggregate outstanding amount of all such loans, guarantees,securities and investments shall not at any time exceed Rs. 1,000 Crore (Rupees One Thousand Crore Only).Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s JMT & Associates, Chartered Accountants (Firm Registration No. 104167W), as Statutory Auditors of the CompanyOthersStatutory Auditors of the CompanyM/s JMT & Associates2026-09-242031-09-21