Manglam Global Corporations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve Intimation of the ....
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Manglam Global Corporations Ltd has called a Board meeting on 11th June 2026 at 4:00 PM at its registered office in Hoshangabad, Madhya Pradesh. Key items on the agenda include convening the 47th Annual General Meeting on 8th July 2026 via video conferencing, appointing a scrutinizer for e-voting, and approving the Annual Report for FY 2025-26. The Board will also consider approving material related party transaction limits and an increase in the Authorised Share Capital along with a corresponding change to the Capital Clause of the Memorandum of Association. Any other business with the Chair's permission may also be taken up.
The proposed hike in Authorised Share Capital hints at a possible future fundraise, bonus issue, or stock split, which could dilute existing holdings. Material related party transaction approvals should be watched closely as they may impact minority shareholders. The AGM and annual report items are routine.