Nature of the Event

The document constitutes the scrutinizer's report and voting results for the 47th Annual General Meeting (AGM) of Manglam Global Corporations Limited, held on 08th July, 2026 through Video Conferencing/Other Audio Visual Means.

Meeting Details

The 47th AGM was held on Wednesday, 08th July, 2026 at 04:00 P.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The meeting concluded at 05:10 PM.

Voting Process and Participation

The company provided remote e-voting facility from 5th July, 2026 (09:00 A.M.) to 7th July, 2026 (05:00 P.M.) and e-voting during the AGM for 30 minutes after the meeting concluded.

Record date for determining shareholders entitled to vote: 1st July, 2026

Total number of shareholders on record date: 1,897

Number of shareholders who cast votes: 23

Total valid votes received: 8,468,158 (representing 84.68% of total outstanding shares)

Shareholding pattern:

  • Promoter and Promoter Group: 6,647,540 shares (66.48%)
  • Public-Non Institutions: 3,352,460 shares (33.52%)
  • Public Institutions: 0 shares (0%)

Voting breakdown by category:

  • Promoter and Promoter Group: 6,594,000 votes cast (99.19% of their holding)
  • Public-Non Institutions: 1,874,158 votes cast (55.90% of their holding)

Resolution Details

Agenda Item No. 1: Ordinary Resolution

Adoption of Audited Financial Statements for FY ended 31st March, 2026

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 2: Ordinary Resolution

Re-appointment of Mr. Rohit Agrawal (DIN: 06531456) as Director

  • Mr. Rohit Agrawal was interested in this resolution
  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 3: Ordinary Resolution

Appointment of M/s. A K B Jain & Co., Chartered Accountants (FRN: 003904C) as Statutory Auditors

  • To fill casual vacancy caused by resignation of previous statutory auditors
  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 4: Ordinary Resolution

Appointment of M/s. A K B Jain & Co Chartered Accountants (FRN: 003904C) as Statutory Auditors

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 5: Ordinary Resolution

Approval of Material Related Party Transactions with certain Related Parties

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 6: Ordinary Resolution

Ratification of Related Party Transaction with Shri Satguru Agromills Private Limited

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 7: Ordinary Resolution

Increase in Authorised Share Capital and consequential amendment to Memorandum of Association

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 8: Special Resolution

Approval to advance any loan, give any guarantee or provide any security under Section 185 of Companies Act, 2013

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 9: Ordinary Resolution

To take note of the Revised Practicing Chartered Accountant Certificate pursuant to Regulation 45(1) of SEBI (LODR) Regulations, 2015

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Agenda Item No. 10: Ordinary Resolution

Appointment of M/s. Ravi Patidar & Associates as Secretarial Auditor for 5 years

  • Total votes: 8,468,158 (100% in favor)
  • 0 votes against, 0 invalid votes

Scrutinizer Details

  • Name: Ravi Patidar
  • Firm: Ravi Patidar and Associates
  • Qualification: Company Secretary
  • Membership Number: A55749
  • Date of Board Meeting appointment: 11th June, 2026
  • Date of Report issuance: 9th July, 2026

Service Provider

  • Purva Sharegistry (India) Private Limited provided the e-voting platform

Communication Details

  • Notice was sent via email to 36 shareholders whose email IDs were available
  • Advertisement was published in Business Standard (English and Hindi) on 13th June, 2026

Attendance

  • Total shareholders attending meeting through VC: 29
  • Promoters and Promoter Group: 2
  • Public: 27

All 10 resolutions were passed with requisite majority as required under the Companies Act, 2013.