Kshitij Investments Ltd

Manglam Global Corporations Limited: Closure of Trading Window from Thursday, 1st October, 2026 till 48 hours of the declaration of the unaudited financial statements for the quarter ending on 30th September, 2026

Investment in Wholly Owned Subsidiary

• ₹1.79 crore equity investment in Shri Krishnam Industries Private Limited, 100% WOS.
• Shareholders approved investments up to ₹15 crore on 8 July 2026.
• Target is a 100% subsidiary and a related party with promoter interest.
• Industry: food processing; project expands dal manufacturing capacity.
• Cash consideration of ₹1.79 crore for 17,90,000 equity shares (₹10 each).
• Acquired stake results in 100% ownership of Shri Krishnam Industries.
• Regulatory approvals: not applicable; no further approvals required.
• Target has not commenced operations; turnover reported as zero.
• Indicative completion timeline: not applicable.
• Strategic objective: expansion in agro-processing and dal manufacturing capacity.

Resolution details

• Special resolution: Issuance of equity shares on a preferential basis (9,023,558 shares of Rs 10 each).
• EGM held on 16 September 2026 via VC/OAVM; voting consolidated.
• Total votes in favor: 9,023,558; against: 0.
• Promoter group participated; 6,517,000 promoter votes in favor; public 2,506,558 in favor.

Investment in Wholly Owned Subsidiary

• Invested ₹21,00,000 in Shri Krishnam Industries Private Limited (WOS).
• Shareholder approval cap of ₹15 crore valid from 8 July 2026.
• Cash consideration for 2,10,000 equity shares of ₹10 each; 100% ownership retained.
• Target in Food Processing (Pulse/Dal milling); incorporated 25 February 2020; yet to commence operations.
• Related party transaction: 100% WOS; promoter group has interest.
• Acquisition aligns with growth strategy; strengthens agro-processing capabilities.
• No additional regulatory approvals required; completion timeline not specified.
• Annexure I attached; summarizes financial/governance details.

Tax Auditor Appointment

• DMKH & Co. appointed as Tax Auditor for FY 2025-26 (AY 2026-27).

Dual Directorship Consent

• Unanimous no-objection for Rahul Agrawal to hold MD role at Shri Satguru Agromills Private Limited.

Bank Signatories Authorization

• Authorized signatories to operate accounts: Chandrasekhar Agrawal; Priyanka Agrawal (two proxies).

Annexure I Disclosures

• Annexure I details Rahul Agrawal's dual-directorship and related-party notes.

Resolution

• Special resolution for issuance of equity shares on a preferential basis; terms not disclosed.

Voting & Status

• Voting results to be submitted to the stock exchange within 2 working days and uploaded on the company's website.

Meeting Details

• Board meeting on 17 September 2026 at 04:00 PM at Registered Office, Piparia, MP.

Key Agenda Items

• Appointment of DMKH & Co as Tax Auditor for FY25-26.
• Any other matter with the permission of the Chair.

Key Details

• Dalchand Raghuvanshi appointed as Company Secretary and Compliance Officer.
• Effective date is September 1, 2026.
• Reason for change: appointment as Company Secretary and Compliance Officer (KMP).
• He is a qualified Company Secretary; ICSI Associate Member No. A81469.
• Not related to any directors.
• Appointed as KMP with no further governance powers specified.

Financing & liquidity

• Board approved increasing cash credit/working capital limit from ₹4.8 Cr to ₹20.0 Cr with SBI SME Pipariya.
• Authorized any one director to submit proposal, accept terms and execute documents.

Leadership changes

• Resignation of Nalini Kankani as Company Secretary and Compliance Officer effective 1 Sep 2026.
• Appointment of Dalchand Raghuvanshi as Company Secretary and Compliance Officer effective 1 Sep 2026.

Subsidiary investment

• Board approved investment up to ₹2.00 Cr in Shri Krishnam Industries Private Limited (Wholly Owned) via equity subscription.

CFO remuneration

• Remuneration of CFO Aman Agrawal increased, effective 1 Sep 2026, on board-approved terms.

Regulatory disclosures

• Annexures I & II contain disclosures under Regulation 30 of LODR.