Manglam Global Corporations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 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 Wednesday 26th 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 approve the proposal for enhancement of the existing Cash Credit (CC) limit availed from State Bank of India (SBI) subject to the terms and conditions as may be stipulated by the Bank.