At the meeting of the Board of Directors of Mangalam Seeds Limited held on September 03 2025 the Board inter alia approved the Notice convening the 15th Annual General Meeting of the Company approved the Directors Report for the financial year ended March 31 2025 and appointed Mr. Nimit B. Shah & Co as the Scrutinizer for scrutinizing the remote e-voting process and e-voting conducted at the ensuing 15th Annual General Meeting of the Company.