Manglam Infra & Engineering Limited (NSE: MIEL) has informed the National Stock Exchange that shareholders have approved two key Special Resolutions through a Postal Ballot conducted via remote e-voting.

The remote e-voting period commenced on January 13, 2026 (09:00 A.M. IST) and concluded on February 11, 2026 (05:00 P.M. IST).

The disclosure was made under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions Approved by Shareholders

The following Special Resolutions were passed with requisite majority:

1️⃣ Approval of Alteration of Object Clause

Shareholders approved amendment of the Object Clause (Clause 3(a)) of the Memorandum of Association (MoA).

The amendment significantly expands the company’s business scope to include:

• Infrastructure development under DBFOT, BOT, PPP, EPC models

• Renewable energy including solar, wind, green hydrogen

• Real estate development and property management

• Manpower and workforce management services

• Fleet operations and vehicle hiring

• User fee collection and revenue management systems

• Restaurant, hospitality, and way-side amenities

• Leasing of plant, machinery and infrastructure equipment

This move signals diversification beyond core infrastructure operations.

2️⃣ Approval under Section 180(1)(a) of Companies Act, 2013

Shareholders also approved authorization to:

Sell, lease, mortgage or otherwise dispose of the whole or substantially the whole of the undertaking of the Company.

This approval enables the Board to:

• Create charge or mortgage over assets

• Secure loans or borrowings

• Dispose of undertaking(s), if required

Such approval is mandatory under Section 180(1)(a) when disposing of substantial undertakings.

Key Voting Highlights

Record Date: January 9, 2026
Total Shareholders on Record Date: 966
Total Equity Shares: 1,75,96,700

Resolution 1 – Alteration of Object Clause

Total Votes Polled: 1,26,82,700 (72.07% of total capital)

• Votes in Favour: 1,26,76,700

• Votes Against: 6,000

• Percentage in Favour: 99.9527%

Category-wise Snapshot:

• Promoter & Promoter Group: 100% in favour

• Public – Non-Institutional: 66.85% in favour

• Public – Institutional: No participation

The resolution was passed with requisite Special Majority.

Resolution 2 – Disposal of Undertaking under Section 180(1)(a)**

Total Votes Polled: 1,26,82,700 (72.07% of total capital)**

• Votes in Favour: 1,26,80,700

• Votes Against: 2,000

• Percentage in Favour: 99.9842%

Category-wise Snapshot:

• Promoter & Promoter Group: 100% in favour

• Public – Non-Institutional: 88.95% in favour

• Public – Institutional: No participation

This resolution also passed with overwhelming majority.

Scrutinizer Report Details

The Postal Ballot process was scrutinized by:

CS Rajendra Sahay Shrivastava
Proprietor – R S Shrivastava & Associates
FCS: 7482 | CP No.: 7832

The Scrutinizer confirmed:

• E-voting was conducted through NSDL platform

• Voting rights were based on paid-up capital as on January 9, 2026

• No invalid votes were reported

• Process complied with Companies Act, 2013 and SEBI Listing Regulations

The report was issued on February 12, 2026.

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