Mangalam Industrial Finance Ltd

The 40th Annual General Meeting of the Members of the Company will be held on Saturday 02nd September 2023 at 03.30 p.m. through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM)Pursuant to Regulation 34(1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; as amended from time to time we are submitting herewith Annual Report of the Company for the financial year ended on 31st March 2023 comprising of inter-alia Notice of the 40th Annual General Meeting of the company Directors Report along with its Annexures Report on Corporate Governance Independent Auditors Report Audited Financial statements (Standalone) and all relevant Notes attached thereto which are also being sent through electronic mode only to those Members whose e-mail addresses are registered with the company/Depository Participant(s).