Manglam Global Corporations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 inter alia to consider and approve With respect to the above this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday 17th September 2026 at 04:00 p.m. at the Registered Office of the Company situated at Mangalwara Bazaar Next to Agrawal Readymade Stores Piparia Hoshangabad Piparia Madhya Pradesh India 461775 to consider the following matters:1. Appointment of M/s. DMKH & Co Chartered Accountants as the Tax Auditor of the Company for the Financial Year 2025-26 (AY 2026-27).2. Any other matter with the permission of the Chair.
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