The Board meeting is scheduled to be held on Friday, 14th August, 2026 at 04:00 p.m. at the Registered Office of the Company situated at Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad, Madhya Pradesh, India, 461775.
Agenda Items:
- To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report
- To consider and approve the draft Notice of the Extraordinary General Meeting
- To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 16th September 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- To consider and approve proposal for issuance of securities by way of preferential issue / private placement for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company
- To appoint a Scrutinizer for conducting the e-voting
- Any other matter with the permission of the Chair
The disclosure was signed by CS Nalini Kankani, Company Secretary and Compliance Officer (Membership No.: A55497) on behalf of Manglam Global Corporations Limited.