Kshitij Investments Ltd

Manglam Global Corporations Ltd has acquired 100% equity shares of Manglam Food Products Private Limited, making it a wholly-owned subsidiary. The newly acquired entity was incorporated on March 24, 2026, with an authorized capital of ₹8,00,00,000. Manglam Food Products Private Limited is set up to engage in the business of milling, processing, and dealing in rice, grains, cereals, pulses, flour, and spices. This acquisition is expected to add a new vertical to Manglam Global's operations, contributing to revenue recognition. The promoter group has an interest in the acquired entity, and the transaction is considered a related party transaction.

Manglam Global Corporations Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial statements for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading activities around financial results.

Manglam Global Corporations Ltd has announced its 47th Annual General Meeting (AGM) will be held on July 8, 2026, at 4:00 PM via Video Conferencing. The company has arranged for e-voting facilities for shareholders. In compliance with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Book will be closed from July 2, 2026, to July 8, 2026, inclusive. The cut-off date for determining voting eligibility is July 1, 2026. The annual report and AGM notice have been attached.

Manglam Global Corporations Ltd has announced its 47th Annual General Meeting (AGM) will be held on July 8, 2026, via Video Conferencing. The company has arranged for e-voting for members. The Register of Members and Share Transfer Book will be closed from July 2, 2026, to July 8, 2026, inclusive. The cut-off date for determining voting eligibility has been set as July 1, 2026. The annual report and AGM notice are attached.

Manglam Global Corporations Ltd has announced its 47th Annual General Meeting (AGM) will be held on July 8, 2026, at 4:00 PM IST via Video Conferencing. The company also submitted its Annual Report for the financial year 2025-26, including the Notice of AGM, as per SEBI regulations. The report details corporate information, board members, committees, financial statements, and auditor reports. Notably, the company has appointed M/s. A K B Jain & Co. as its new statutory auditor effective June 11, 2026, following the resignation of M/s. D M K H & Co. on June 8, 2026.

Manglam Global Corporations Ltd has announced that its 47th Annual General Meeting (AGM) will be held on July 8, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (OAVM). The company also submitted its Annual Report for the financial year 2025-26, along with the Notice of AGM, as per SEBI regulations. The report includes details on corporate governance, financial statements, and auditor information, noting a change in statutory auditors.

Manglam Global Corporations Ltd has filed a revised disclosure regarding the resignation of its statutory auditors, M/s. DM K H & Co., Chartered Accountants. The resignation, effective June 8, 2026, was formally noted by the company's Board of Directors on June 11, 2026. The auditors cited geographical and logistical constraints, along with operational considerations leading to practical difficulties in servicing the audit engagement, as the reasons for their departure. The company stated there are no other concerns or reasons beyond those provided in the resignation letter.

Manglam Global Corporations Ltd announced that its Board of Directors has approved an increase in the company's authorised share capital from ₹15 crore to ₹20 crore. This significant capital expansion, subject to shareholder approval, will be achieved by increasing the number of equity shares from 1.5 crore to 2 crore, each with a face value of ₹10. The company will also alter its Memorandum of Association (MOA) to reflect this change. This move suggests potential future expansion, investment, or strategic initiatives requiring additional capital.

Manglam Global Corporations Ltd's Board of Directors met on June 11, 2026, approving key corporate actions. The 47th Annual General Meeting is scheduled for July 8, 2026, via VC/OAVM. The board accepted the resignation of M/s. D M K H & Co. as statutory auditors and approved the appointment of M/s. A K B Jain & Co. to fill the casual vacancy and for a five-year term. Significant financial decisions include approving material related party transaction limits, noting a ₹7.84 Cr transaction with Shri Satguru Agromills, increasing authorized share capital to ₹20 Cr, approving aggregate loans/guarantees up to ₹200 Cr, availing a ₹92 Lakh term loan under ECLGS 5.0, and securing ₹10 Cr in Warehouse Receipt Finance from Central Bank of India.

Manglam Global Corporations Ltd announced the appointment of M/s. A K B Jain & Co., Chartered Accountants, as its new Statutory Auditors. This decision was approved by the Board of Directors on June 11, 2026, based on the recommendation of the Audit Committee. The appointment fills a casual vacancy caused by the resignation of the previous auditors, M/s. D M K H & Co. M/s. A K B Jain & Co. will hold office until the conclusion of the upcoming Annual General Meeting (AGM) and have also been appointed for a subsequent term of five consecutive years, from the conclusion of the ensuing AGM until the AGM in 2031, subject to shareholder approval. The firm brings over 39 years of experience in financial, taxation, audit, and advisory services.