Manglam Global Corporations Ltd

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, submitted a certificate to the BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of share certificates and related actions by Purva Sharegistry (India) Private Limited.

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial statements for the quarter ending September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, held a second Extraordinary General Meeting (EGM) on September 16, 2026, where members approved the issuance of equity shares on a preferential basis through remote e-voting and e-voting facilities, with Ravi Patidar & Associates appointed as the scrutinizer, and the results are expected to be submitted to the BSE Ltd. within two working days.

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, will hold a board meeting on September 17, 2026, at 4:00 p.m. at its registered office in Piparia, Madhya Pradesh, to consider the appointment of M/s. DMKH & Co. as the company’s tax auditor for the financial year 2025-26 (assessment year 2026-27), among other matters.

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, informed the BSE Ltd. that Nalini Kamkani has resigned from her position as Company Secretary and Compliance Officer, effective September 1, 2026, due to personal reasons.

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, announced the appointment of Mr. Dalchand Raghuvanshi as Company Secretary & Compliance Officer, designated as a Key Managerial Personnel, effective September 1, 2026, following a board meeting on August 26, 2026.

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, will hold a board meeting on Wednesday, August 26, 2026, at 4:00 p.m. at its registered office in Hoshangabad, Madhya Pradesh, to consider a proposal for enhancement of its existing Cash Credit (CC) limit from State Bank of India (SBI).

Manglam Global Corporations Limited, formerly known as Kshitij Investments Limited, will hold a board meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report, and to approve the convening of an Extraordinary General Meeting on September 16, 2026, via video conferencing or other audio visual means, alongside a proposal for the issuance of securities by way of a preferential issue or private placement.

Manglam Global Corporations announced that the 47th Annual General Meeting(AGM) of the company will be held on 8 July 2026.

Manglam Global Corporations will hold a meeting of the Board of Directors of the Company on 11 June 2026.