The primary agenda of the meeting is to consider and approve a proposal for raising funds through the issuance of senior secured, rated, and listed non-convertible debentures (NCDs). The total amount to be raised is up to ₹150 Crores (Rupees One Hundred and Fifty Crores Only). The issuance will be conducted on a private placement basis and may be structured in one or more series and/or tranches as required.
The company has already closed its Trading Window in connection with the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. This closure was previously intimated to the Stock Exchanges via letter reference no. MGEL/CS/SE/2026-27/46 dated September 26, 2026. The trading restrictions are implemented pursuant to the Company's Code of Conduct for Prevention of Insider Trading and applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Karansingh I. Karki, Company Secretary & Compliance Officer (Membership No. A30021) of Mangalam Global Enterprise Limited (CIN: L24224GJ2010PLC062434).