Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on April 30, 2025 to consider the following matters:1. To consider and approve Notice of Extra-Ordinary General Meeting of the company.2. To call Extra-Ordinary General Meeting of Company and fix time, date, day & Venue.3. To appoint Mr. Gaurang Radheshyam Shah, Practicing Company Secretary as a Scrutinizer for Extra Ordinary General Meeting.4. Approval under Section 180 (1) (c) of the Companies Act, 2013.5. To discuss any other matter with the permission of the board.