The Register of Members and Share Transfer Book will remain closed from 5th September, 2025 to 11th September,2025(both days inclusive) for the purpose of Annual General Meeting.

Manglam Global Corporations (formerly Kshitij Investments) has notified BSE that its 46th Annual General Meeting will be held on 11th September 2025 at 4:00 PM via video conferencing, with the register of members and share transfer books closed from 5th to 11th September 2025 (cut-off date for e-voting: 4th September 2025). On the special business side, the company is seeking shareholder approval for a preferential allotment of 68,47,600 equity shares of Rs. 10 each at par, totalling about Rs. 6.85 crore, with most allotments going to promoter family members (Agrawals) including Managing Director Rahul Agrawal and Chairman Rohit Agrawal. The company is also seeking approval for material related-party transactions with several group entities (Manglam Foods, Jai Trading Co, Shri Satguru Agromills, Shri Krishnam Agri Infra, Shri Krishnam Logistics), including sale of agri commodities up to Rs. 100 crore each, purchases up to Rs. 10 crore each, manufacturing services up to Rs. 10 crore each, warehousing up to Rs. 1 crore each, and borrowing/lending limits of Rs. 200 crore and Rs. 100 crore respectively. Mr. Rahul Agrawal, Managing Director, is also being re-appointed as he retires by rotation.