Kshitij Investments Ltd

Manglam Global Corporations Ltd has announced a Board of Directors meeting scheduled for June 11, 2026. The agenda includes convening the 47th Annual General Meeting on July 8, 2026, appointing a scrutinizer for e-voting, approving the Annual Report for FY2025-26, and considering material related party transaction limits. Additionally, the board will discuss increasing the authorized share capital and altering the Memorandum of Association. The meeting will be held at the company's registered office.

Manglam Global Corporations Ltd has acquired 100% equity shares of Shri Krishnam Industries Private Limited, making it a wholly-owned subsidiary. The acquisition aligns with Manglam Global's growth and expansion strategy, particularly in the agro-processing segment. The cost of acquisition is ₹63,00,000 for 6,30,000 equity shares.

Manglam Global Corporations Ltd (formerly Kshitij Investments Limited) has released its standalone financial results for the year ended March 31, 2026. The results include the Balance Sheet, Statement of Profit and Loss, Statement of Cash Flows, Statement of Changes in Equity, and related notes. The auditor's report indicates a true and fair view of the company's state of affairs in conformity with Indian Accounting Standards.

Manglam Global Corporations Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, on May 16, 2026. The audit committee had previously reviewed and recommended the results. The board also approved the re-appointment of Mr. Aayush Agrawal & Associates as Internal Auditor for FY 2026-27 and M/s. Ravi Patidar & Associates as Secretarial Auditor for 5 years starting FY 2026-27. Trading window closed from April 1, 2026, will remain closed until May 18, 2026.

Manglam Global Corporations Ltd has filed a statement of deviation and variation for the quarter ended March 31, 2026, as per SEBI regulations. The company raised ₹68476000 through preferential issues on January 5, 2026. The filing indicates that there was no deviation in the use of funds raised. The funds were allocated for working capital (₹60000000) and general corporate purposes (₹7976000), with no funds utilized during the quarter. The audit committee has reviewed and approved the statement, and the auditors confirmed no deviation from the initial purpose of the fund raise.

Kshitij Investments Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the re-appointment of Internal Auditor- Mr. Aayush Agrawal & Associates for the Financial Year 2026–27.

Rohit Agrawal and Rahul Agrawal have increased their shareholding in Manglam Global Corporations Limited (formerly Kshitij Investments Limited) through a preferential allotment. Their combined holding has risen from 19,24,000 shares (61.03%) to 65,94,000 shares (65.94%) of the total share capital. The acquisition was completed on April 17, 2026. Post-acquisition, the equity share capital of the company is 1,00,00,000 Equity Shares of Face Value of ₹ 10/- Each.

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.

Kshitij Investments Ltd, now known as Manglam Global Corporations Limited, has announced the closure of its Register of Members and Share Transfer from April 21st to April 27th, 2026, for the purpose of an Extra-Ordinary General Meeting (EGM). The EGM will be held on April 27th, 2026, at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also arranged for e-voting facilities for its members. The EGM will discuss and approve Material Related Party Transactions with certain Related Parties. The transactions will be at arm's length basis and in the ordinary course of business of the Company.

Kshitij Investments Ltd., now Manglam Global Corporations Limited, has scheduled an Extraordinary General Meeting (EGM) on April 27, 2026, at 4.00 P.M. The meeting will be conducted through Video Conference (VC)/ Other Audio Visual Means (OAVM) due to the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The EGM is to approve Material Related Party Transactions with certain Related Parties. The notice of the EGM, along with the explanatory statement, has been delivered to all members through electronic mode. Remote e-Voting will commence on April 24, 2026, and conclude on April 26, 2026.