5326372026-08-315326372026-08-312026-08-31RelatedPartyTransactionDomain15326372026-08-312026-08-31RelatedPartyTransactionDomain25326372026-08-312026-08-31RelatedPartyTransactionDomain35326372026-08-312026-08-31RelatedPartyTransactionDomain45326372026-08-312026-08-31RelatedPartyTransactionDomain55326372026-08-312026-08-31RelatedPartyTransactionDomain65326372026-08-312026-08-31RelatedPartyTransactionDomain75326372026-08-312026-08-31RelatedPartyTransactionDomain85326372026-08-312026-08-31RelatedPartyTransactionDomain95326372026-08-312026-08-31RelatedPartyTransactionDomain105326372026-08-312026-08-31RelatedPartyTransactionDomain115326372026-08-312026-08-31RelatedPartyTransactionDomain125326372026-08-312026-08-31ResolutionOrAgendaDomain15326372026-08-31ResolutionOrAgendaDomain15326372026-08-312026-08-31ResolutionOrAgendaDomain25326372026-08-31ResolutionOrAgendaDomain25326372026-08-312026-08-31ResolutionOrAgendaDomain35326372026-08-31ResolutionOrAgendaDomain35326372026-08-312026-08-31ResolutionOrAgendaDomain45326372026-08-31ResolutionOrAgendaDomain45326372026-08-312026-08-31ResolutionOrAgendaDomain55326372026-08-31ResolutionOrAgendaDomain55326372026-08-312026-08-31ResolutionOrAgendaDomain65326372026-08-31ResolutionOrAgendaDomain6iso4217:INRxbrli:pureMANGALAM DRUGS AND ORGANICS LIMITEDMANGALAMNew2026-08-3115:57:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-2315:00:00MUMBAI6Mangalam Drugs and Organics LimitedRaga Organics Private LimitedPrivate Company in which a Director or Manager or his relative is a member or DirectorAny other transactionCommission on sale5000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedShri JB Pharma Private LimitedPrivate Company in which a Director or Manager or his relative is a member or DirectorAny other transactionReceiving of Services and Rent to be received5000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedShri JB Pharma Private LimitedPrivate Company in which a Director or Manager or his relative is a member or DirectorAny other transactionCommission on Sale5000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedMangalam Laboratories Private LimitedWholly-owned SubsidiaryAny other transactionBusiness Development Consultancy Services2500000002026-09-232027-09-30Mangalam Drugs and Organics LimitedShri JB Pharma Private LimitedPrivate Company in which a Director or Manager or his relative is a member or DirectorSale of goods or services1000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedRekha DhootRelative of KMPAny other transactionShort term employee benefits and termination benefits1000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedJyoti DhootRelative of KMPAny other transactionShort term employee benefits and termination benefits1000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedShweta DhootRelative of KMPAny other transactionShort term employee benefits and termination benefits1000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedShweta DhootRelative of KMPAny other transactionInter-Corporate Loan5000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedGovardhan M. DhootKey Managerial PersonAny other transactionInter-Corporate Loan5000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedAjay R. Dhhot HUFPromoterAny other transactionReceiving of Marketing Consultancy Services5000000002026-09-232027-09-30Mangalam Drugs and Organics LimitedAditya R. Dhoot HUFPromoterAny other transactionReceiving of Marketing Consultancy Services5000000002026-09-232027-09-30Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITOR’S THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT SHRI GOVARDHAN MURLIDHAR DHOOT (DIN: 01240086) AS EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERS HIMSELF FOR RE-APPOINTMENT.Executive DirectorSHREE GOVARDHAN MURLIDHAR DHOOT012400862026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT M/S S.N. NANDA AND CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FOR A PERIOD OF FIVE CONSECTIVE YEARS AND FIX THEIR REMUNERATION.OthersChartered AccountantS. N. NANDA & CO.2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO RATIFY REMUNERATION PAYABLE TO RAMPURAWALA MOHAMMED A & CO. (COST ACCOUNTANTS), THE COST AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2026-27OthersCost AccountantRAMPURAWALA MOHAMMED A & CO.2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTO APPROVE THE MATERAILITY OF RELATED PARTY TRANSACTIONSSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT M/S L. N. JOSHI & CO., AS SECRETARIAL AUDITORS OF THE COMPANY FROM THE CONCLUSION 0F 53RD ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 58TH ANNUAL GENERAL MEETING OF THE COMPANYOthersSecretarial AuditorL.. N. JOSHI & CO.2026-04-012031-03-31