New Launch1 April 2026 at 02:04 pm
Kshitij Investments Ltd Sets Cut-off Date for EGM, Approves Material Related Party Transactions
AI Summary
Kshitij Investments Ltd, now known as Manglam Global Corporations Limited, has fixed the cut-off date for determining the eligibility to vote by electronic means or in the general meeting as 20th April 2026. The Extra-Ordinary General Meeting will be held on 27th April 2026 at 04:00 P.M. through Video Conferencing. The company has also arranged an e-voting facility for its members. The Register of Members and Share Transfer Book will remain closed from 21st April, 2026 to 27th April, 2026. The company has also approved Material Related Party Transactions with certain Related parties, not exceeding ₹50,00,00,000 (Rupees Fifty Crore Only) each, for separate concerns.
Key Highlights
- Cut-off date for determining the eligibility to vote by electronic means or in the general meeting fixed as 20th April 2026
- Extra-Ordinary General Meeting to be held on 27th April 2026 at 04:00 P.M.
- E-voting facility arranged for members
- Register of Members and Share Transfer Book to remain closed from 21st April, 2026 to 27th April, 2026
- Approval of Material Related Party Transactions with certain Related parties