Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve Notice is hereby given ....
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Manglam Global Corporations Limited (formerly Kshitij Investments Limited, Scrip Code: 503626) has informed BSE that its Board of Directors will meet on Wednesday, 25 March 2026 at 4:00 PM at the registered office in Hoshangabad, Madhya Pradesh. The key agenda items include approving the draft notice for an Extraordinary General Meeting (EGM) to be held on 27 April 2026 via video conferencing, appointing a scrutinizer for e-voting, approving related party transactions, and approving the acquisition of equity shares of Shri Krishnam Industries Private Limited. The EGM will be conducted through VC/OAVM facilities. The intimation has been issued under Regulation 29(1)(a) of the SEBI LODR Regulations, 2015.
The announcement signals a potential acquisition of Shri Krishnam Industries Private Limited and possible related party transactions, both of which could be material to shareholders. Investors should watch the EGM outcome on 27 April 2026 for further clarity on the acquisition and related party deal terms.