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iso4217:INRxbrli:pure

MANGAL ELECTRICAL INDUSTRIES LIMITED

MEIL

New

2026-08-26

14:00:00

2026-08-04

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-08-26

14:00:00

Jaipur

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon. In this regard, pass the following resolution as an Ordinary Resolution. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon laid before this meeting be and are hereby received, considered and adopted.”

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To re-appoint Mr. Ashish Mangal (DIN: 00432213), who retires by rotation and being eligible, seeks re-appointment, in this regard, pass the following resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, the rules made there under and other applicable provisions, if any (including any statutory modification(s), clarifications, exemptions or re-enactments thereof for the time being in force), Mr. Ashish Mangal (DIN: 00432213) who retires at this 18th Annual General Meeting, offers himself for re-appointment, be and is hereby approved to be re-appointed as a Director of the Company, liable to retire by rotation.”

Non-Executive - Non-Independent Director

Mr. Ashish Mangal

00432213

2026-08-26

2028-09-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To re-appoint Mr. Sumer Singh Punia (DIN: 08393562), who retires by rotation and being eligible, seeks re-appointment, in this regard, pass the following resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, the rules made there under and other applicable provisions, if any (including any statutory modification(s), clarifications, exemptions or re-enactments thereof for the time being in force), Mr. Sumer Singh Punia (DIN: 08393562) who retires at this 18th Annual General Meeting, offers himself for re-appointment, be and is hereby approved to be re-appointed as a Director of the Company, liable to retire by rotation.”

Executive Director

Mr. Sumer Singh Punia

08393562

2026-08-26

2028-09-30

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

To ratify the remuneration payable to Cost Auditors of the Company for the financial year ending March 31, 2027 and to Consider and, if thought fit, to pass, the following resolutions as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s. Maharwal & Associates, Cost Accountants (Firm Registration No. 101556), appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to ₹50,000 plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts, matters, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this Resolution.”

Others

Cost Auditor

M/s. Maharwal & Associates, Cost Accountants

2026-04-01

2027-03-31

50000

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and Section 179(3) of the Companies Act, 2013, read with Rule 8 of the Companies (Meetings of Board and its Powers) Rules, 2014, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, if any, including any statutory modification(s) or re-enactment thereof for the time being in force, and based on the recommendations of the Audit Committee and the Board of Directors, M/s SKMG & Co., Practicing Company Secretaries, Firm Registration No. 4063, Peer Review Certificate No. 1978/2022, having its office at K-11, 206, Second Floor, Luhadia Tower, Ashok Marg, C-Scheme, Jaipur – 302001 (Rajasthan), be and are hereby appointed as the Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for the Financial Year 2026-27, at a remuneration of Rs. 2,31,000/- (Rupees Two Lakh Thirty-One Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses at actuals, on the terms and conditions contained in the proposal letter submitted by the Secretarial Auditors. RESOLVED FURTHER that Mr. Rahul Mangal, Chairman & Managing Director and Mr. Naresh Kumar Sharma, Company Secretary and Compliance Officer of the Company, be and are hereby authorized severally to file requisite e-forms with the Ministry of Corporate Affairs as may be prescribed, and to do all such acts, deeds, matters and things as they may in their absolute discretion deem necessary or desirable for such purpose to give effect to the aforesaid resolution.

Others

Secretarial Auditor

M/S SKMG & CO., PRACTICING COMPANY SECRETARIES

2026-04-01

2027-03-31

Special Resolution

Others

TO CONSIDER AND APPROVE THE ADOPTION AND IMPLEMENTATION OF _ “MANGAL ELECTRICAL INDUSTRIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2025”

Special Resolution

Others

TO EXTEND APPROVAL OF “MANGAL ELECTRICAL INDUSTRIES LIMITED - EMPLOYEE STOCK OPTION PLAN 2025” TO THE EMPLOYEES OF HOLDING COMPANY, ITS SUBSIDIARY COMPANY (IES) AND/ OR ASSOCIATE COMPANY(IES), GROUP COMPANY(IES) [PRESENT AND FUTURE]

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and such other rules, as may be applicable, Regulation 17, 25 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) as amended from time to time and pursuant to the provisions of the Articles of Association of the Company, recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Ms. Neha Rathi (DIN: 11814524), who has been appointed as an Additional Director (Independent) of the Company with effect from July 29, 2026, in terms of Section 161 of the Act and who has submitted a declaration that she meets the criteria of independence as provided in Section 149(6) of the Act along with the rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and who is eligible for appointment under the provisions of the Act, Rules made thereunder and the Listing Regulations and in respect of whom the Company has received a Notice in writing under Section 160 of the Act proposing his candidature for the office of Non-Executive, Independent Director of the Company, be and is hereby appointed as a Non-Executive, Independent Director of the Company for a term of five (5) consecutive years commencing from 29th July, 2026, to 28th July, 2031 (both days included), and whose office shall not be liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to do all such acts, deeds, matters and things as they may in their absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard and to sign and execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient.”

Non-Executive - Independent Director

MS. NEHA RATHI

11814524

2026-07-29

2031-07-28