Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Manglam Global Corporations Ltd (BSE Scrip: 503626) has called a Board meeting on 14th August 2025 at 4:00 PM. The Board will consider approving the Unaudited Financial Results for Q1 FY26 (quarter ended 30th June 2025) along with the Limited Review Report. It will also discuss a proposal to issue securities through a preferential issue or private placement route, subject to shareholder and regulatory approvals. Other items on the agenda include closing a bank account, approving material related party transaction limits, convening the 46th Annual General Meeting on 11th September 2025 via video conferencing, appointing a scrutinizer for e-voting, and approving the Annual Report for FY 2024-25.
Investors should watch for the Q1 FY26 results on 14th August, which could move the stock. The potential preferential issue / private placement of securities is a significant event — if approved, it may lead to dilution of existing shareholders' stake. The AGM and Annual Report approval are routine but expected.