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Mangalam Seeds Ltd

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10 of 44 filings·Updated 14 Oct 2026
Showing 10 of 44 filings.
14 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

All shares dematerialised; no rematerialisation requests for the period

Dematerialisation status

  • All shares were dematerialised during the period.
  • No rematerialisation requests were received.
Filed 13:34View Source
29 Sept 20262 filings
AGM/EGMAGM

Mangalam Seeds' 15th AGM passes four ordinary resolutions including director rotation and auditor appointments

AGM Details

  • AGM held 28 September 2026, 11:00 AM, physical meeting at registered office.
  • Record date for voting: 21 September 2026.
  • Remote e-voting opened 25 Sep 2026 and closed 27 Sep 2026; ballot voting at AGM.
  • Scrutinizer report dated 29 September 2026 submitted.

Resolutions & Outcomes

  • Resolution 1 (Ordinary): Adopt audited financial statements for FY ended Mar 31, 2026.
  • Resolution 2 (Ordinary): Reappoint director by rotation.
  • Note promoter-related interest in Resolution 2; promoter group held related shares.
  • Resolution 3 (Ordinary): Appoint Ashish Sheth & Associates as statutory auditor to fill casual vacancy.
  • Resolution 4 (Ordinary): Appoint Ashish Sheth & Associates as statutory auditor.
  • All resolutions passed unanimously.

Dividend

  • Dividend: No dividend proposed or declared.

Director Changes

  • Director changes: Reappointed director by rotation.

Auditors & Related Party

  • Auditors: Ashish Sheth & Associates appointed as statutory auditor to fill casual vacancy.
  • Auditors: Reappointed as statutory auditor for ongoing term.
  • Related party: promoter-related interest disclosed; no RPT value disclosed.

Other Material Approvals

  • No ESOPs, mergers, or charter amendments reported.
Filed 18:10View Source
AGM/EGMAGM

Mangalam Seeds Ltd: AGM approves financials, director reappointment, and auditor appointments

AGM Details

  • AGM held on Sept 28, 2026 at 11:00 AM; venue Ahmedabad; physical meeting.

Key Resolutions

  • Resolution 1 (Ord): Adopt standalone and consolidated financial statements for the year.
  • Resolution 2 (Ord): Reappoint director retiring by rotation.
  • Resolution 3 (Ord): Appoint Ashish Sheth & Associates as statutory auditor to fill casual vacancy for FY 2026-27.
  • Resolution 4 (Ord): Appoint Ashish Sheth & Associates as statutory auditor of the company.

Voting Results

  • Resolution 1: Passed unanimously; all votes in favour.
  • Resolution 2: Passed; promoter group shares counted as related party interest.
  • Resolution 3: Passed; no votes against.
  • Resolution 4: Passed; no votes against.

Auditor Appointments

  • Casual vacancy filled for FY 2026-27; regular appointment approved.

Director Changes

  • Director reappointed by rotation.
Filed 17:44View Source
28 Sept 20261 filing
AGM/EGMAGM

Mangalam Seeds holds 15th AGM; adopts financials and reappoints director; auditors appointed

AGM Details

  • The 15th AGM was held on September 28, 2026 at 11:00 AM at the registered office, Ahmedabad.
  • Meeting commenced at 11:00 AM and concluded at 12:00 PM.
  • Remote e-voting was available from Sep 25 to Sep 27, 2026.

Key Resolutions

  • Adopt audited standalone and consolidated financial statements for FY ending March 31, 2026.
  • Reappointment of director by rotation: Mr. Dhanajibhai Shivramdas Patel.
  • Appointed Ashish Sheth & Associates as statutory auditor to fill casual vacancy (FY 2026-27).
  • Appointment of Ashish Sheth & Associates as statutory auditor of the company.

Voting Results

  • Adoption of financial statements: results not provided in this filing.
  • Director reappointment: results not provided.
  • Casual vacancy auditor: results not provided.
  • Statutory auditor appointment: results not provided.

Director Changes

  • Mr. Dhanajibhai Shivramdas Patel reappointed by rotation.

Auditor Appointments

  • Ashish Sheth & Associates appointed to fill casual vacancy for FY 2026-27.
  • Also appointed as statutory auditor of the company.
Filed 12:28View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Mangalam Seeds Ltd: Trading window closed from Oct 01, 2026 for the period ended September 30, 2026; will reopen 48 hours after the unaudited financial results are announced.

Mangalam Seeds Ltd: Trading window closed from Oct 01, 2026 for the period ended September 30, 2026; will reopen 48 hours after the unaudited financial results are announced.

Filed 14:36View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

The Company has completed the dispatch of Notice and published newspaper advertisement for Notice of AGM, Book closure & E-voting Information in Business Standard & Jai Hind.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:02View Source
3 Sept 20264 filings
Company UpdateGeneral

Mangalam Seeds schedules AGM (Sept 28, 2026) and provides online Annual Report access with email/KYC updates

Key disclosures

  • AGM of Mangalam Seeds Ltd is scheduled for 28 September 2026 at 11:00 IST in physical mode.
  • Web-link to the Integrated Annual Report for FY2025-26 is provided for non-email members.
  • No physical copies will be dispatched unless requested.
  • Cut-off date for email-enabled notices: August 28, 2026.
  • KYC updates and dematerialisation of physical securities urged per SEBI circular 2024-37.
  • Updating email IDs is optional but recommended to receive documents electronically.
  • AGM notice includes e-Voting instructions and path to Annual Report.
  • RTA contact details provided for queries.
  • Notice reiterates paperless communication to support green initiative.
  • Online Annual Report path published on the company's website.
Filed 16:20View Source
Company UpdateGeneral

Mangalam Seeds announces 15th AGM on 28 Sep 2026 with e-voting window and scrutinizer appointment

AGM notice and voting schedule

  • 15th AGM scheduled for 28 September 2026 at 11:00 A.M.
  • Cut-off date for remote e-voting is 21 September 2026.
  • Remote e-voting period: 25–27 September 2026, 09:00–17:00 IST.
  • Nimit B. Shah & Co, Chartered Accountants, appointed Scrutinizer for remote voting.
Filed 15:55View Source
OthersReg. 34 (1) Annual Report

Mangalam Seeds Limited FY2025-26: Standalone revenue ₹10,082.05 Lakhs; Consolidated ₹11,220.07 Lakhs; PAT declines; no dividend; CSR compliance and governance upgrades.

Financial performance

  • Standalone revenue from operations ₹10,082.05 Lakhs; FY25 was ₹9,432.30 Lakhs.
  • Standalone PAT ₹830.41 Lakhs; FY25 PAT ₹1,010.62 Lakhs.
  • Consolidated revenue ₹11,220.07 Lakhs; FY25 ₹10,314.46 Lakhs.
  • Consolidated PAT ₹825.31 Lakhs; FY25 ₹1,028.59 Lakhs.
  • Standalone EPS ₹7.56; Consolidated EPS ₹7.52.
  • Cash & cash equivalents: Standalone ₹159.10 Lakhs; Consolidated ₹179.17 Lakhs.
  • Board did not recommend any dividend for FY2025-26.
  • CSR: spent ₹27.85 Lakhs against ₹27.69 Lakhs requirement; excess ₹0.15 Lakhs.

Operations and segments

  • Consolidated segment revenue: Agriculture ₹10,895.59 Lakhs; Real Estate ₹1,141.22 Lakhs; Unallocated ₹1,388.69 Lakhs.
  • Total segment revenue (consolidated) ₹12,066.23 Lakhs; inter‑segment ₹2,199.00 Lakhs; net ₹11,226.49 Lakhs.
  • Segment results before tax: Agriculture ₹1,479.06 Lakhs; Real Estate ₹88.89 Lakhs; Unallocated ₹1,115.02 Lakhs.
  • Total segment PBT ₹2,682.97 Lakhs; after interest ₹359.44 Lakhs; unallocables ₹1,296.48 Lakhs; total ₹1,027.05 Lakhs.

Capital structure and liquidity

  • Equity share capital ₹1,098.02 Lakhs; total equity ₹9,039.79 Lakhs; non‑controlling interest ₹190.00 Lakhs (consolidated).
  • Borrowings: Current ₹3,078.45 Lakhs; Non‑Current ₹1,851.12 Lakhs (consolidated: ₹3,078.45 + ₹1,851.12).
  • Net debt to equity ratio: 52.55% (consolidated); standalone 50.47%.
  • Cash flow: Standalone operating ₹1,219.97 Lakhs; consolidated ₹1,374.91 Lakhs; investing and financing movements noted.

Governance and leadership

  • Board strength: 6 (3 Executive, 3 Independent); 17 Board meetings in FY2025-26.
  • Independent directors added 23-Jul-2025: Ashish Damodarbhai Patel, Siddhi Arjun Shah, Sanjaykumar J. Shah.
  • Auditors: MAAK & Associates resigned; Ashish Sheth & Associates appointed to fill casual vacancy; 5‑year term to 2031.
  • Secretarial audit noted several observations, with management explanations and corrective steps.

Risk management and controls

  • Internal financial controls found adequate and operating effectively (Standalone and Consolidated).
  • Audit Committee responsibilities include oversight of financial reporting and related party transactions.
  • CARO disclosures reviewed; no material adverse observations affecting going concern.

CSR and sustainability

  • CSR obligation based on 2% of average net profits; average profit ₹13,84,83,731; obligation ₹27,69,675.
  • CSR spent ₹27,85,000; excess ₹0.15 lakh; projects include Shree Hiraba Charitable Trust and Rotary Children Hospital.
  • CSR policy hosted on the company site; CSR committee chaired by independent director.

Related party transactions

  • All related party transactions were at arm's length and in the ordinary course.
  • Key relations include Mangalam Nutrifeeds Pvt Ltd (subsidiary) and Agrileeo Agricare Pvt Ltd (subsidiary).
  • RPTs reviewed by Audit Committee and Board; balances disclosed in Note 44.

Outlook and strategy

  • Management emphasizes R&D for high-yield, disease/pest resistant seeds and climate resilience.
  • Strategic emphasis on expanding product portfolio, farmer engagement, and strengthening distribution in Gujarat, Rajasthan.
  • Longer-term growth supported by sustainable agriculture, improved seed technologies, and brand differentiation.
Filed 15:32View Source
AGM/EGMAGM

Mangalam Seeds to hold 15th AGM on 28 September 2026; director reappointment and auditor appointments on agenda

AGM details

  • Fifteenth AGM on 28 September 2026 at 11:00 AM, at the registered office.
  • Physical meeting with optional electronic voting facility.
  • Register of Members and Share Transfer Books closed Sep 22–29, 2025.

Ordinary Business – resolutions

  • Adoption of standalone and consolidated financial statements for year ended Mar 31, 2026.
  • Reappointment of Dhanajibhai Shivramdas Patel by rotation; eligible for reappointment.
  • Appointment of Ashish Sheth & Associates as Statutory Auditor to fill casual vacancy.
  • Appointment of Ashish Sheth & Associates as Statutory Auditor for five-year term to 2031.

Director changes

  • Director: Dhanajibhai Shivramdas Patel seeks reappointment; Executive Director.
  • Remuneration details for reappointment not specified in the notice.

Auditor appointments

  • Casual vacancy filled by Ashish Sheth & Associates effective Aug 13, 2026.
  • Five-year term from this AGM to the 20th AGM (2031); remuneration to be fixed by Board.

Voting and results

  • Voting results will be declared at/after the AGM and posted on the company website.

Related party transactions

  • No material related party transactions listed for approval in this notice.
Filed 14:34View Source
Showing 10 of 44 filings