Kshitij Investments Ltd

Manglam Global Corporations Ltd has announced that its Board of Directors will convene on November 13, 2026, at 04:00 p.m. at the company's registered office. The primary agenda item is to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, along with their respective Limited Review Reports. The meeting will also address any other business with the permission of the Chair.

Manglam Global Corporations Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from Thursday, October 1, 2026, and will remain shut for 48 hours following the declaration of the unaudited financial statements for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Manglam Global Corporations Ltd has made a further equity investment of ₹1.79 Crore (Rupees One Crore Seventy-Nine Lakh Only) in its wholly-owned subsidiary, M/s. Shri Krishnam Industries Private Limited. This investment is in line with shareholder approval for an aggregate limit of ₹15 Crore for investments in the WOS. Shri Krishnam Industries, incorporated in 2020, operates in the food processing industry (pulse processing/dal milling) and is currently expanding to set up a new dal manufacturing project. The cash investment aims to strengthen Manglam Global's presence in the agro-processing segment and enhance its operational capabilities. The subsidiary remains 100% owned by Manglam Global.

Manglam Global Corporations Ltd has made an equity investment of ₹21,00,000 in its wholly owned subsidiary, Shri Krishnam Industries Private Limited. This investment aligns with the company's growth and expansion strategy in the agro-processing segment, specifically in dal milling. The subsidiary is currently setting up a new project for dal manufacturing. The investment is within the shareholder-approved limit of ₹15 crore and is considered a related party transaction as per SEBI LODR Regulations.

Manglam Global Corporations Limited (formerly Kshitij Investments Limited) announced that its Board of Directors, in a meeting held on September 17, 2026, approved the appointment of M/s. DMKH & Co. as the Tax Auditor for the Financial Year 2025-26. The Board also granted no-objection and consent for the Managing Director, Mr. Rahul Agrawal, to hold a dual directorship as Managing Director at M/s. Shri Satguru Agromills Private Limited. Additionally, the Board authorized several individuals, including Mr. Chandrasekhar Agrawal and Mrs. Priyanka Agrawal (in two capacities), as authorized signatories for banking operations. The meeting commenced at 4:00 PM and concluded at 7:30 PM.

Manglam Global Corporations Ltd has announced that its Board of Directors will convene on September 17, 2026. The primary agenda item is the appointment of M/s. DMKH & Co, Chartered Accountants, as the company's Tax Auditor for the Financial Year 2025-26 (Assessment Year 2026-27). The meeting will also address any other matters with the permission of the Chair.

Manglam Global Corporations Limited (formerly Kshitij Investments Limited) announced that its Board of Directors, in a meeting held on August 26, 2026, approved several key decisions. These include enhancing the company's Cash Credit/Working Capital facility from ₹4.80 Crore to ₹20.00 Crore with State Bank of India. The Board also accepted the resignation of Mrs. Nalini Kankani as Company Secretary and Compliance Officer, effective September 1, 2026, and approved the appointment of Mr. Dalchand Raghuvanshi to the same role from the same date. Additionally, the company will invest up to ₹2.00 Crore in its wholly-owned subsidiary, Shri Krishnam Industries Private Limited, and approved an increase in the remuneration of its Chief Financial Officer, Mr. Aman Agrawal, effective September 1, 2026.

Manglam Global Corporations Ltd has scheduled an Extraordinary General Meeting (EGM) for September 16, 2026, to be held via video conferencing. The primary agenda item is to consider and approve the issuance of up to 1,00,00,000 equity shares at a price of ₹10.25 per share on a preferential basis. This preferential allotment aims to raise ₹10.25 Crores. The notice for the EGM, along with an explanatory statement, has been dispatched to shareholders. Remote e-voting will be open from September 13 to September 15, 2026.

Manglam Global Corporations Ltd has announced that its Board of Directors will convene on August 26, 2026, at 4:00 p.m. The primary agenda item is to consider and approve a proposal for enhancing the company's existing Cash Credit (CC) limit with the State Bank of India (SBI). This decision is subject to the terms and conditions stipulated by the bank. The meeting will be held at the company's registered office in Piparia, Madhya Pradesh. Other matters may also be discussed with the Chair's permission.

Manglam Global Corporations Ltd has issued a clarification regarding the issue price of equity shares proposed to be issued on a preferential basis. An inadvertent typographical error in a previous board meeting outcome submission stated the price as ₹10.00 instead of the correct ₹10.25 per equity share. The company confirmed that all other terms and conditions of the preferential issue remain unchanged. The board also approved consolidated and standalone financial results for the quarter ended June 30, 2026, and decided to convene an EGM to seek shareholder approval for the preferential issue of up to 1,00,00,000 equity shares.