As intimated earlier about the 46th Annual General Meeting (AGM) of our company, which will be held on Thursday, 11th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') ....
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Manglam Global Corporations Limited has submitted its 46th Annual Report for FY 2024-25 along with the AGM notice. The AGM is scheduled for Thursday, 11th September 2025 at 4:00 PM via video conferencing, with book closure from 5th to 11th September 2025 and remote e-voting from 8th to 10th September 2025. A key special resolution seeks approval for preferential allotment of up to 68,47,600 equity shares at Rs. 10 per share, aggregating Rs. 6.84 crore, to 25 allottees including promoters Rahul Agrawal and Rohit Agrawal (23.35 lakh shares each). Several ordinary resolutions seek shareholder approval for material related party transaction limits covering purchase, sale, and processing of agri commodities with related parties like Manglam Foods, Jai Trading Co, and Shri Satguru Agromills (up to Rs. 100 crore each for sales), along with borrowing limits of Rs. 200 crore and lending limits of Rs. 100 crore with related parties.
Shareholders should evaluate the preferential issue to the promoter group and large related party transaction limits, which could affect shareholding dilution and raise governance concerns about dealings with promoter-linked entities. Voting during the e-voting window (8th-10th September) will be key for those wanting to influence these resolutions.