Kshitij Investments: Board Meeting Intimation for Intimation Of The Board Meeting Of The Company.

Manglam Global Corporations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 Friday 14th August 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. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 along with Limited Review Report;2. To consider and approve the draft Notice of the Extraordinary General Meeting.3. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 16th September 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).4. To consider and approve proposal