Manglam Global Corporations Limited held its Board of Directors meeting on September 17, 2026, approving key administrative and governance matters. The company appointed M/s. DMKH & Co., Chartered Accountants, as its Tax Auditor for the financial year 2025-26.

Governance and Directorship Changes

The Board granted unanimous no-objection consent for Mr. Rahul Agrawal, Managing Director of Manglam Global, to accept the position of Managing Director at M/s. Shri Satguru Agromills Private Limited. This approval aligns with Section 203(3) of the Companies Act, 2013, which governs dual directorships.

Shri Satguru Agromills Private Limited operates in the agri-processing and manufacturing of agro-based commodities. The disclosure notes that while Mr. Agrawal is not related to other directors except Mr. Rohit Agrawal, the private entity is considered a Related Party under Regulation 23. Any commercial dealings between the entities will require Audit Committee approval on an arm's length basis.

Banking Authorizations

The Board also authorized specific individuals to operate the company’s bank accounts. The approved signatories include:

• Mr. Chandrasekhar Agrawal (Senior Authorized Signatory)
• Mrs. Priyanka Agrawal (W/o Mr. Rohit Agrawal) as Banking Proxy
• Mrs. Priyanka Agrawal (W/o Mr. Rahul Agrawal) as Banking Proxy

These signatories are empowered to execute banking operations, sign cheques, and initiate RTGS/NEFT/electronic transfers on behalf of the company.

Meeting Details

The Board meeting commenced at 4:00 pm and concluded at 7:30 pm. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manglam Global Corporations has scheduled a Board of Directors meeting for September 17, 2026. The session will focus on statutory appointments for the upcoming financial year.

The meeting is set to commence at 4:00 pm at the company's registered office in Piparia, Madhya Pradesh. Management will consider the appointment of M/s. DMKH & Co as the Tax Auditor for Financial Year 2025-26 (Assessment Year 2026-27).

Meeting Details

The Board convened pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda also includes any other matters with the permission of the Chair.

Key Agenda Items

• Appointment of M/s. DMKH & Co as Tax Auditor for FY26
• Other matters with Chair's permission

The intimation was issued by Managing Director Rahul Agrawal on September 10, 2026.