Manglam Global Corporations Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 17th September 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.

The primary agenda for the board meeting is to consider the appointment of M/s. DMKH & Co, Chartered Accountants, as the Tax Auditor of the Company for the Financial Year 2025-26 (Assessment Year 2026-27). The notice also includes any other matter that may be taken up with the permission of the Chair.

The communication is digitally signed by Rahul Agrawal, Managing Director (DIN: 06532413), and is dated from Piparia on 10th September 2026.