Mangalam Industrial Finance LtdBSE: MANGIND

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Mangalam Industrial Finance Ltd via BSE India

Filed with BSE · · 9 pages · English

Summary by 6ix AI

The board also appointed Mr. Vishal Manharlal Shah as an additional non-executive independent director, effective from the same date, pending shareholder approval. Additionally, the company plans to seek an extension for holding its annual general meeting for the previous financial year.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Ref: MIFL/BSE/BM-OUTCOME/NOVEMBER-2026 Date: 06th November, 2026 Date: 06 th November, 2026 Sub: Outcome of Meeting of Board of Directors (“The Board”) held 06th November, 2026. 1. The Un-audited Financial Results (Standalone) of the Company for the Second Quarter and Half Year ended 30th September, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limite

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