Pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosures Requirements) Regulation, 2015 (Listing Regulations), a summary of proceedings of the 46th AGM of the members ....
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Manglam Global Corporations Ltd held its 46th AGM on September 11, 2025, via video conferencing from 4:00 PM to 4:20 PM, chaired by Mr. Rohit Agrawal. Ordinary business included adoption of the audited financial statements for FY ending March 31, 2025, and re-appointment of Managing Director Mr. Rahul Agrawal (DIN: 06532413), who retires by rotation. Special business included approval for issuance of equity shares on a preferential basis and six separate resolutions to approve material related party transaction limits covering purchase/sale of agri commodities, manufacturing/processing services, warehousing, and borrowing/lending with related parties. No shareholder questions were raised. The e-voting results will be filed with BSE within 48 hours.
The preferential equity issuance could lead to dilution for existing shareholders, while the wide-ranging related party transaction limits suggest significant inter-group dealings in agri commodities and financing that shareholders should monitor. Voting results are awaited to see the level of approval for each resolution.