Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on September 05, 2025 to consider and approve the following:1. To consider and approve draft Director's Report of the company for the year ended on March 31, 2025.2. To Consider and Approve Notice of 37th Annual General meeting of the Company.3. To call Annual General meeting of Company and fix time, date, day & Venue.4. To fix date of Book Closure of Company.5. To appoint Mr. Gaurang Radheshyam Shah, Practicing Company Secretary and Proprietor of M/s. G R Shah & Associates as a Scrutinizer for 37th Annual General Meeting of the Company.6. To discuss any other matter with the permission of the board.