As per the Requirements of Companies Act, 2013 and SEBI(LODR) regulations 2015, The Company had provided remote e- voting e -voting facility to its member.
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Manglam Global Corporations Limited held its 46th AGM on 11th September 2025 via video conferencing, lasting just 20 minutes (4:00 PM to 4:20 PM). All 9 resolutions were passed with 100% votes in favor, with 25,28,050 shares (80.19% of outstanding shares) participating in the voting. The resolutions covered routine items like adoption of financial statements and re-appointment of Managing Director Mr. Rahul Agrawal, plus a special resolution for issuance of equity shares on a preferential basis. The remaining 6 resolutions approved material related party transaction limits covering purchase, sale, processing, warehousing, and lending activities involving agri commodities with related parties.
Shareholders approved a preferential share issue which may lead to equity dilution, along with broad related party transaction authorizations spanning trading, services, and lending — giving the promoter group significant operational flexibility. For public shareholders, the unanimous passing reflects strong promoter control (97.29% of promoter shares voted in favor), with limited independent pushback on these governance-sensitive items.