Manglam Global Corporations Limited has issued a notice pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Thursday, 11th June, 2026 at 04:00 p.m. at the company's Registered Office situated at Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad, Madhya Pradesh, India, 461775.
Agenda Items:
1. To convene the 47th Annual General Meeting of the Company to be held on Wednesday, 08th July, 2026 at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
2. To appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as scrutinizer for conducting e-voting
3. To approve the Annual Report for the financial year 2025-26
4. To approve the material related party transaction limits with certain Related Party
5. To consider and approve the increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association of the Company
6. 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 June 8, 2026, and addressed to BSE Limited for record purposes.