MWL2026-07-07MWL 2026-07-072026-07-07ResolutionOrAgendaDomain1MWL 2026-07-07ResolutionOrAgendaDomain1MWL 2026-07-072026-07-07ResolutionOrAgendaDomain2MWL 2026-07-07ResolutionOrAgendaDomain2MWL 2026-07-072026-07-07ResolutionOrAgendaDomain3MWL 2026-07-07ResolutionOrAgendaDomain3MWL 2026-07-072026-07-07ResolutionOrAgendaDomain4MWL 2026-07-07ResolutionOrAgendaDomain4MWL 2026-07-072026-07-07ResolutionOrAgendaDomain5MWL 2026-07-07ResolutionOrAgendaDomain5MWL 2026-07-072026-07-07ResolutionOrAgendaDomain6MWL 2026-07-07ResolutionOrAgendaDomain6MWL 2026-07-072026-07-07ResolutionOrAgendaDomain7MWL 2026-07-07ResolutionOrAgendaDomain7MWL 2026-07-072026-07-07ResolutionOrAgendaDomain8MWL 2026-07-07ResolutionOrAgendaDomain8MWL 2026-07-072026-07-07ResolutionOrAgendaDomain9MWL 2026-07-07ResolutionOrAgendaDomain9MWL 2026-07-072026-07-07ResolutionOrAgendaDomain10MWL 2026-07-07ResolutionOrAgendaDomain10MWL 2026-07-072026-07-07ResolutionOrAgendaDomain11MWL 2026-07-07ResolutionOrAgendaDomain11xbrli:pureMWLMangalam Worldwide LimitedNew2026-07-0606:00:002026-07-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30Thursday2026-07-3002:00:00102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA).THROUGH VC AND OAVM11Ordinary ResolutionAdoption of Financial Statements(a) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (b) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON.Ordinary ResolutionOthersOthersDECLARATION OF DIVIDENDTO DECLARE A FINAL DIVIDEND OF RE. 0.30 (THIRTY PAISA ONLY) PER EQUITY SHARE OF FACE VALUE RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026. IN THE EVENT THAT THE SUB-DIVISION (STOCK SPLIT) OF THE EQUITY SHARES FROM FACE VALUE RS. 10/- EACH TO FACE VALUE RE. 1/- EACH IS COMPLETED BEFORE THE DIVIDEND IS PAID, THE DIVIDEND SHALL BE PAID ON THE SUB-DIVIDED EQUITY SHARES IN SUCH PROPORTION THAT THE AGGREGATE DIVIDEND ENTITLEMENT OF EACH SHAREHOLDER REMAINS UNCHANGED.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT KAILASH AGRAWAL (DIN: 09696637), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.Executive DirectorMR. MOHIT KAILASH AGRAWAL096966372025-08-062028-08-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPROVE APPOINTMENT OF M/S. N. K. ASWANI & CO. CHARTERED ACCOUNTANTS, AHMEDABAD (FRN: 100738W) AS STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF FIVE YEARS.OthersSTATUTORY AUDITORNARAIN K. ASWANI2026-07-302031-07-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO CONSIDER RE-APPOINTMENT OF MS. PRITU GUPTA (DIN: 07983510) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 21ST FEBRUARY, 2027.Non-Executive - Independent DirectorMS. PRITU GUPTA079835102027-02-212032-02-205Special ResolutionOthersOthersINCREASE IN OVERALL BORROWING LIMITSAPPROVAL FOR INCREASE IN OVERALL BORROWING LIMITS OF THE COMPANY AS PER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013.Special ResolutionOthersOthersINCREASE IN LIMITS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013APPROVAL FOR INCREASE IN LIMITS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANY.Special ResolutionOthersOthersCONVERSION OF THE OUTSTANDING SECURED/UNSECURED LOAN(S)/DEBT INTO EQUITY SHARESAPPROVAL FOR CONVERSION OF THE OUTSTANDING SECURED/UNSECURED LOAN(S)/DEBT INTO EQUITY SHARES OF THE COMPANY.Special ResolutionOthersOthersLOANS OR INVESTMENTS AND TO GIVE GUARANTEES OR TO PROVIDE SECURITYTO ENHANCE LIMIT TO MAKE LOANS OR INVESTMENTS AND TO GIVE GUARANTEES OR TO PROVIDE SECURITY IN CONNECTION WITH A LOAN MADE UNDER SECTION 186 OF COMPANIES ACT, 2013.Special ResolutionOthersOthersGRANT LOANS, GUARANTEE OR SECURITYAPPROVAL TO GRANT LOANS, GUARANTEE OR SECURITY UNDER SECTION 185 OF COMPANIES ACT, 2013.Ordinary ResolutionOthersOthersRATIFICATION OF REMUNERATION OF COST AUDITORSTO RATIFY/APPROVE THE REMUNERATION PAYABLE TO M/S. V. M. PATEL & ASSOCIATES, COST ACCOUNTANTS, SURAT (FIRM REGISTRATION NUMBER: 101519), COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2027.