Kshitij Investments Ltd

EGM and book closure details

• EGM to be held on 16 September 2026 at 01:00 PM IST via VC/OAVM.
• Register of Members and Transfer Book closed from 10 to 16 September 2026 (inclusive).
• Cut-off date for voting eligibility: 9 September 2026.
• Special business: issuance of equity shares on a preferential basis.
• Affects equity shares of Manglam Global Corporations Limited.
• Remote e-voting period from 13 September 2026 9:00 AM to 15 September 2026 5:00 PM.
• Proposed preferential issue up to 1,00,00,000 equity shares at Rs 10.25 per share.
• Relevant date for price determination: 17 August 2026.

Resolution details

• Type: Special resolution for preferential equity issue.
• Proposed issue size: up to 1,00,00,000 equity shares.
• Issue price: Rs 10.25 per share; aggregate proceeds Rs 10.25 crore.
• Promoter subscribers Rahul Agrawal and Rohit Agrawal to subscribe 38,15,000 shares each.
• Proposed allottees: 25 total; 2 promoters and 23 non-promoters.
• Pricing not below SEBI ICDR floor price.
• Relevant date for price determination: August 17, 2026.
• Valuation by Bhavesh M Rathod; independent valuer.
• Lock-in as per SEBI ICDR; listing on BSE subject to approvals.
• Allotment to be completed within 15 days of passing resolution.
• No change in management or control anticipated.
• Monitoring agency not applicable due to issue size under Rs 100 crore.

Allottees and promoters

• Promoter subscribers Rahul Agrawal and Rohit Agrawal to subscribe 38,15,000 shares each.
• Total proposed allottees: 25 (2 promoters, 23 non-promoters).
• Promoter post-issue shareholding rises to 71.39%; pre-issue 66.48%.
• Public post-issue shareholding stands at 28.61%.

Pricing and valuation

• Price fixed at Rs 10.25 per share; floor price not below.
• Valuation by independent valuer Bhavesh M Rathod; report on website.
• Relevant date for price determination: August 17, 2026.

Use of proceeds

• Repayment of loans: Rs 1,79,90,000.
• Working capital: Rs 6,00,00,000.
• General corporate purposes: Rs 2,35,10,000.
• Issue-related expenses: Rs 10,00,000.
• Proceeds may deviate +/-10% based on circumstances.

Timing and governance

• Board approval dated 14 Aug 2026; EGM on 16 Sep 2026.
• Allotment within 15 days of passing resolution; subject to approvals.
• Authorized signatories to execute and file PAS-5 and PAS-4 forms.
• Remote e-voting available; listing on BSE after approvals.

Disclosures and assurances

• Certificate from PCS confirming ICDR compliance hosted on company site.
• Independent valuer details disclosed; no promoter has conflicting interests.
• Promoters or directors other than Rahul/Rohit Agrawal not subscribing.

Meeting Details

• Board meet on 26 August 2026 at 04:00 PM at Registered Office, Piparia, Hoshangabad, MP.

Key Agenda Items

• Consider and approve enhancement of existing SBI Cash Credit limit, subject to bank terms.
• Any other matter with permission of the Chair.

Other Notes

Preferential issue price clarification

• Typographical error identified in proposed issue price.
• Correct issue price stated as Rs 10.25 per equity share.
• Proposed issue size: up to 1,00,00,000 equity shares on preferential basis; subject to approvals.

Fundraising approvals and timetable

• Funds raised via preferential allotment; subject to shareholders and stock exchange approvals.
• EGM scheduled for September 16, 2026 to obtain approvals.

Board decisions and trading window

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Trading window for designated persons closed 48 hours post results release.

Subsidiary and consolidation

• Shri Krishnam Industries Private Limited became subsidiary from May 25, 2026; included in consolidation.

Independent auditor review

• Independent auditor DMKH & Co noted no material misstatement in review.

Approvals & results

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Trading window for designated persons remains closed until results are made public.
• Limited Review Report by DMKH & Co attached.
• Results will be published in newspapers and on the company website.

Fundraising plan

• Proposed preferential allotment of up to 1,00,00,000 equity shares.
• Issue price Rs 10 per share; subject to shareholder and stock exchange approvals.
• Annexure-A lists 25 investors; total equity shares up to 1,00,00,000.

EGM details

• Extraordinary General Meeting to be held Sept 16, 2026 via VC for approvals.

Subsidiary update

• Shri Krishnam Industries Private Limited became a subsidiary from May 25, 2026.
• Consolidated results include the new subsidiary; nil revenue and net loss of 2941.9 for May 25–June 30, 2026.

Auditor & annexure

• Independent auditor's review concluded no material misstatement in results.
• Annexure-A discloses 25 investors; up to 1,00,00,000 equity shares at Rs 10.

Meeting Details

• Date: 14 August 2026; Time: 04:00 PM; Venue: Registered Office, Piparia, Hoshangabad, MP 461775

Key Agenda Items

• Un-Audited financial results for quarter ended 30 June 2026 with Limited Review Report.
• Draft Notice of the Extraordinary General Meeting.
• Convene Extraordinary General Meeting on 16 September 2026 via VC/OAVM.
• Proposal for issuance of securities via preferential issue/private placement; price determination subject to approvals.
• Appointment of Scrutinizer for e-voting.

Other Notes

• Trading window closure periods not specified in the filing.

Dematerialisation status

• Requests for dematerialisation were processed and confirmed to depositories.
• Securities dematerialised were listed on the exchanges where previously listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name was substituted as registered owner within prescribed timelines.
• No exceptions or non-compliance reported.
• Processing completed within standard regulatory timelines.

AGM Details

• Date and time: 8 July 2026, 04:00 PM to 05:10 PM, held via VC/OAVM.
• Record date for entitlements: 1 July 2026.
• Meeting location: VC/OAVM; no physical venue.

Resolutions approved

• Ordinary: Adoption of audited financial statements for the year ended 31 March 2026.
• Ordinary: Re-appointment of Rohit Agrawal as director.
• Ordinary: Appointment of AK B Jain & Co as statutory auditors to fill casual vacancy.
• Ordinary: Appointment of AK B Jain & Co as statutory auditors for the company.
• Ordinary: Approve material related party transactions with related parties.
• Ordinary: Ratify related party transaction with Shri Satguru Agromills Private Limited.
• Ordinary: Increase in authorised share capital and MOA amendments.
• Special: Approve loan/guarantee/security under Section 185.
• Ordinary: Take note of revised practicing Chartered Accountant certificate.
• Ordinary: Appoint Ravi Patidar & Associates as Secretarial Auditor for five years.

Voting results

• All resolutions passed; 100% in favor; 0 against; 8,468,158 total votes.
• Total valid votes: 8,468,158; votes in favor: 8,468,158; against: 0.

Dividend

• No dividend proposal or declaration reported.

Director changes

• Rohit Agrawal reappointed as director (by rotation).

Auditors

• Casual vacancy filled by AK B Jain & Co as statutory auditors.
• AK B Jain & Co appointed as statutory auditors for full term.
• Ravi Patidar & Associates appointed as Secretarial Auditor for five years.

Material Related Party Transactions

• Res5: Material related party transactions with certain related parties approved.
• Res6: Related party transaction with Shri Satguru Agromills Private Limited ratified.

agm_details

• Date and mode: 8 July 2026, 04:00 PM, via VC/OAVM.
• Remote e-voting window: 5 July 2026 09:00 to 7 July 2026 17:00.
• Quorum confirmed; meeting concluded at 5:10 PM after voting.
• Scrutinizer appointed: Ravi Patidar & Associates.
• Results to be submitted within 48 hours.

ordinary_business

• Adopt Audited Balance Sheet, P&L, and reports.
• To appoint Rohit Agrawal by rotation.

special_business_and_rpt

• Appointment of M/s A K B Jain & Co as statutory auditors to fill casual vacancy.
• Appointment of M/s A K B Jain & Co as statutory auditors for five years.
• Approval of Material Related Party Transactions with certain related parties.
• Ratification of related party transaction with Shri Satguru Agromills Private Limited.
• Increase in authorised share capital and MOA amendment.
• Approval to advance loan, guarantee, or security u/s 185.
• Take note of Revised Practicing Chartered Accountant Certificate.
• Appointment of Ravi Patidar & Associates as Secretarial Auditor for 5 years.

auditors_secretarial

• Statutory auditors appointed for five-year term from AGM to 2031.
• Secretarial Auditor reappointed for five years; appointment dated 16/05/2026.

voting_results

• Voting results to be submitted to stock exchange within 48 hours.