Mangalam Organics Limited - 514418 - Reg. 34 (1) Annual Report
With reference to captioned subject, we wish to inform that the 38th Annual General Meeting ("AGM") of the Company is scheduled to be held on Tuesday, September 29, 2020 at 3.00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with the General Circular No. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ('MCA circulars'), and other applicable provisions of the Companies Act, 2013 and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, to transact the businesses as set forth in the Notice of AGM. Pursuant to the provisions of Regulation 30 and 34(1) of the SEBI LODR Regulations, 2015 please find enclosed the Notice of the 38th AGM along with the Annual Report of the Company for the FY 2019-20.05-09-2020