Desk› Financial Services› Manglam Global Corporations Ltd
Manglam Global Corporations Ltd
Filing rhythm · 60 trading days
22 filings · 5 material · busiest 2026-06-11 and 2026-06-12
What it files
Filings
22 in the window
-
24 August 2026
AGM / EGMShareholders Meeting- EGM On 16Th September, 2026
We wish to inform yoy that EGM of our Company is scheduled to be held on Wednesday, 16th September, 2026 at 01.00 PM through video conferencing.
AGM/EGM / EGM View filing →
-
24 August 2026
Book ClosureIntimation Of Extra-Ordinary General Meeting, Notice Of Record Date And Submission Of Notice Of EGM
The Register of members and share transfer book will remain close from 10th September, 2026 to 16th September, 2026 for the purpose of EOGM.
Corp. Action / Book Closure View filing →
-
24 August 2026
Record DateIntimation Of Extra-Ordinary General Meeting, Notice Of Record Date And Submission Of Notice Of EGM
the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 09th September, 2026.
Corp. Action / Record Date View filing →
-
21 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of The Board Meeting Of The Company
Manglam Global Corporations Ltd has 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 ....
Board Meeting / Board Meeting View filing →
-
18 August 2026
GeneralRevised Board Meeting Outcome
Clarification regarding the issue price mentioned in the outcome of the Board meeting Dated 14-08-2026
Company Update / General View filing →
-
14 August 2026
Board OutcomeBoard Meeting Outcome for Qutcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the meeting of the Board of Directors of our Company was held on Friday 14" August, 2026 i.e. today at its Registered office and has transacted inter-alia the ....
Board Meeting / Outcome of Board Meeting View filing →
-
14 August 2026
ResultsQutcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,
We wish to inform you that the meeting of the Board of Directors of our Company was held on Friday 14th August,2026 i.e. today at its registered office and has transacted following business.
Result / Financial Results View filing →
-
11 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of The Board Meeting Of The Company.
Manglam Global Corporations Ltd has 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 ....
Board Meeting / Board Meeting View filing →
-
14 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sbmission of certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended 30th June, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
9 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Voting Results and scrutinizer's report on 47th Annual general Meeting of Manglam Global Corporations Limited (Formerly Known as Kshitij Investments Limited) held on 8th July, 2026.
AGM/EGM / AGM View filing →
-
8 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, a summary of proceedings of the 47th AGM of members of the Company held today is given below.
AGM/EGM / AGM View filing →
-
2 July 2026
GeneralIntimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Acquisition Of 100% Stake In Manglam Food Products Private Limited.
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We hereby inform that the Company has acquired 100% equity shares of Manglam Food Products Private Limited, thereby making it a ....
Company Update / General View filing →
-
12 June 2026
AGM / EGMSubmission Of 47Th Annual Report For The Financial Year 2025-26 Of Manglam Global Corporations Limited (Formerly Known As Kshitij Investments Limited).
As intimated earlier about the 47th Annual General Meeting (AGM) of our Company which will be held on Wednesday,08th July, 2026 at 04:00 PM through Video Conferencing/ Other Audio Visual Means(OAVM).
AGM/EGM / AGM View filing →
-
12 June 2026
Annual ReportReg. 34 (1) Annual Report.
As intimated earlier about the 47th Annual General Meeting (AGM) of our company, which will be held on Wednesday, 08th July, 2026 at 04:00 PM (IST) through Video Conferencing ('VC') / Other ....
Others / Reg. 34 (1) Annual Report View filing →
-
12 June 2026
Record DateIntimation Of 47Th Annual General Meeting, Book Closure, Record Date And Submission Of AGM Notice Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Pursuant To Provisions Of Rule 20 Of The Companies (Management And Administration) Rules, 2014, The Cut-Off Date For Determining The Eligibility To Vote By Electronic Means Or In The General Meeting Has Been Fixed As 01St July, 2026.
Pursuant to provisions of rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote vy electronic means or in the general ....
Corp. Action / Record Date View filing →
-
12 June 2026
Book ClosureIntimation Of 47Th Annual General Meeting, Book Closure, Record Date And Submission Of AGM Notice Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Further, In Terms Of Section 91 Of The Companies Act, 2013 And Rules Made Thereunder, The Register Of Members And Share Transfer Book Will Remain Closed From 02Nd July, 2026 To 08Th July, 2026 (Both Days Inc lusive) For The Purpose Of Annual General Meeting.
In terms of Section 91 of the Companies Act, 2013 and rules made thereunder, the register of Members and Share transfer Book will remain closed from 02nd july, 2026 to 08th july,2026 for ....
Corp. Action / Book Closure View filing →
-
11 June 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting / Outcome of Board Meeting View filing →
-
11 June 2026
Auditor AppointmentAppointment of Statutory Auditor/s
Disclosure under regulation 30 of SEBI (LODR) Regulation 2015- Appointment of Statutory Auditor.
Company Update / Appointment of Statutory Auditor/s View filing →
-
11 June 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Disclosure under regulation 30 of SEBI (LODR) Regulation 2015, Inc rease in Authorised Share Capital and Consequential Alteration of MOA.
Company Update / Amendments to Memorandum & Articles of Association View filing →
-
11 June 2026
Auditor ResignationResignation of Statutory Auditors
Revised disclosure of resignation of statutory auditor
Company Update / Resignation of Statutory Auditors View filing →
-
9 June 2026
Auditor ResignationResignation of Statutory Auditors
We are pleased to inform you that M/s. D M K H & Co. Chartered Accountsnts, have tendered their resignation as Statutory auditor of the Company on 8th June, 2026
Company Update / Resignation of Statutory Auditors View filing →
-
8 June 2026
Board MeetingBoard Meeting Intimation for Intimation Of The Board Meeting Of The Company.
Manglam Global Corporations Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve Intimation of the ....
Board Meeting / Board Meeting View filing →