MGEL2023-05-272023-08-24Resolution1 MGEL2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MGEL2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution1in-bse-voting:TotalShareholdingMember MGEL2023-08-24 Resolution1 MGEL2023-05-272023-08-24Resolution2 MGEL2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MGEL2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution2in-bse-voting:TotalShareholdingMember MGEL2023-08-24 Resolution2 MGEL2023-05-272023-08-24Resolution3 MGEL2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution3in-bse-voting:TotalShareholdingMember MGEL2023-08-24 Resolution3 MGEL2023-05-272023-08-24Resolution4 MGEL2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MGEL2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MGEL2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution4in-bse-voting:TotalShareholdingMember MGEL2023-08-24 Resolution4 MGEL2023-05-272023-08-24Resolution5 MGEL2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MGEL2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MGEL2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution5in-bse-voting:TotalShareholdingMember MGEL2023-08-24 Resolution5 MGEL2023-05-272023-08-24Resolution6 MGEL2023-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MGEL2023-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MGEL2023-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution6in-bse-voting:TotalShareholdingMember MGEL2023-08-24 Resolution6 MGEL2023-05-272023-08-24Resolution7 MGEL2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MGEL2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MGEL2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MGEL2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MGEL2023-08-24 Resolution7in-bse-voting:TotalShareholdingMember MGEL2023-08-24 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MGEL INE0APB01024 Mangalam Global Enterprise Limited AGM 2023-08-24 6284 0 0 2 49 7 Ordinary false To receive, consider and adopt:n(a) the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2023, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2023, together with the Report of the Auditors thereon. 108120995 84008300 77.7 84008300 0 100 0 108120995 0 0 0 0 0 0 108120995 0 0 0 0 0 0 108120995 84008300 77.7 84008300 0 100 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 35868978 5106885 14.24 5106884 1 100 0 35868978 400000 1.12 400000 0 100 0 35868978 0 0 0 0 0 0 35868978 5506885 15.35 5506884 1 100 0 144180575 89515185 62.09 89515184 1 100 0 Ordinary false To declare dividend of Re. 0.02/- (Two paise only) per equity share of Rs. 2/- each for the financial year ended on 31st March, 2023. 108120995 84008300 77.7 84008300 0 100 0 108120995 0 0 0 0 0 0 108120995 0 0 0 0 0 0 108120995 84008300 77.7 84008300 0 100 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 35868978 5106885 14.24 5106884 1 100 0 35868978 400000 1.12 400000 0 100 0 35868978 0 0 0 0 0 0 35868978 5506885 15.35 5506884 1 100 0 144180575 89515185 62.09 89515184 1 100 0 Ordinary false To appoint a Director in place of Mr. Chanakya Prakash Mangal (DIN: 06714256), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 108120995 84008300 77.7 84008300 0 100 0 108120995 0 0 0 0 0 0 108120995 0 0 0 0 0 0 108120995 84008300 77.7 84008300 0 100 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 35868978 5106885 14.24 5106884 1 100 0 35868978 400000 1.12 400000 0 100 0 35868978 0 0 0 0 0 0 35868978 5506885 15.35 5506884 1 100 0 144180575 89515185 62.09 89515184 1 100 0 Ordinary false To ratify/approve the remuneration payable to M/s. A. G. Tulsian & Co., Cost Accountants (Firm Registration Number: - 100629), Cost Auditor of the Company for the Financial Year ending on 31st March, 2024. 108120995 84008300 77.7 84008300 0 100 0 108120995 0 0 0 0 0 0 108120995 0 0 0 0 0 0 108120995 84008300 77.7 84008300 0 100 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 35868978 5106885 14.24 5106884 1 100 0 35868978 400000 1.12 400000 0 100 0 35868978 0 0 0 0 0 0 35868978 5506885 15.35 5506884 1 100 0 144180575 89515185 62.09 89515184 1 100 0 Ordinary false To approve the appointment of M/s. Keyur Shah & Co., Chartered Accountants, Ahmedabad as a Statutory Auditor of the Company to fill casual vacancy caused due to the resignation and also approve the appointment for a term of 5 (Five) consecutive financial years, from the conclusion of the 13th Annual General Meeting of the Company until the conclusion of the 18th Annual General Meeting of the Company and fix their remuneration. 108120995 84008300 77.7 84008300 0 100 0 108120995 0 0 0 0 0 0 108120995 0 0 0 0 0 0 108120995 84008300 77.7 84008300 0 100 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 35868978 5106885 14.24 5106884 1 100 0 35868978 400000 1.12 400000 0 100 0 35868978 0 0 0 0 0 0 35868978 5506885 15.35 5506884 1 100 0 144180575 89515185 62.09 89515184 1 100 0 Special false To amend/alter Articles of Association of the Company. 108120995 84008300 77.7 84008300 0 100 0 108120995 0 0 0 0 0 0 108120995 0 0 0 0 0 0 108120995 84008300 77.7 84008300 0 100 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 35868978 5106885 14.24 5106884 1 100 0 35868978 400000 1.12 400000 0 100 0 35868978 0 0 0 0 0 0 35868978 5506885 15.35 5506884 1 100 0 144180575 89515185 62.09 89515184 1 100 0 Ordinary true Approval of Material Related Party Transactions with Mangalam Multi Businesses Private Limited. 108120995 84008300 77.7 84008300 0 100 0 108120995 0 0 0 0 0 0 108120995 0 0 0 0 0 0 108120995 84008300 77.7 84008300 0 100 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 190602 0 0 0 0 0 0 35868978 5106885 14.24 5106884 1 100 0 35868978 400000 1.12 400000 0 100 0 35868978 0 0 0 0 0 0 35868978 5506885 15.35 5506884 1 100 0 144180575 89515185 62.09 89515184 1 100 0