The Register of Member and Share transfer Book will remain closed from 5th september,2025 to 11th September, 2025(both inclusiv) for the purpose of Annual General Meeting.
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Manglam Global Corporations Ltd (formerly Kshitij Investments Ltd, BSE Scrip: 503626) has fixed its 46th Annual General Meeting on Thursday, 11th September 2025 at 4:00 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from 5th September to 11th September 2025 (both days inclusive), with 4th September 2025 as the cut-off date for e-voting eligibility. The e-voting window runs from 8th September (9:00 AM) to 10th September (5:00 PM). The AGM notice includes a special resolution to issue up to 68,47,600 equity shares of Rs. 10 each at par on a preferential basis, aggregating Rs. 6.85 crore, mainly to promoters Rahul Agrawal and Rohit Agrawal (23.35 lakh shares each) and other Agrawal family members. The notice also seeks approval for material related party transactions including sale of agri commodities up to Rs. 100 crore each with related firms, borrowing limits up to Rs. 200 crore, and giving loans/advances up to Rs. 100 crore.
Shareholders cannot trade shares from 5th to 11th September 2025 due to book closure. The preferential issue at par to promoters will dilute non-promoter holdings and is being routed through related Agrawal family entities. The large related party transaction limits (especially Rs. 100 crore agri sales and Rs. 200 crore borrowings) signal significant business concentration with promoter-linked entities, which shareholders should evaluate carefully before voting.