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.

Manglam Global Corporations has significantly expanded its borrowing capacity, with the Board of Directors approving an enhancement of its Cash Credit and Working Capital facility from ₹4.80 crore to ₹20.00 crore.

The decision, taken during a meeting on August 26, 2026, signals the company’s intent to scale operations or manage increased working capital requirements through State Bank of India, SME Branch, Pipariya. The board authorized any director to execute the necessary agreements for this enhanced limit.

Corporate Governance Changes

The board addressed key administrative roles within the organization:

• Resignation: Mrs. Nalini Kankani resigned as Company Secretary and Compliance Officer effective September 1, 2026, citing personal reasons.
• Appointment: Mr. Dalchand Raghuvanshi, an Associate Member of the Institute of Company Secretaries of India (Membership No. A81469), was appointed as Company Secretary & Compliance Officer designated as Key Managerial Personnel. This appointment is effective September 1, 2026, on the recommendation of the Nomination and Remuneration Committee.

Additionally, the remuneration of Mr. Aman Agrawal, Chief Financial Officer, was revised with effect from September 1, 2026, subject to applicable statutory provisions.

Strategic Investments

The board approved an investment of up to ₹2.00 crore in Shri Krishnam Industries Private Limited, a wholly owned subsidiary. This capital infusion will be executed via subscription to or acquisition of equity shares, pending compliance with relevant regulatory requirements.

The meeting commenced at 4:00 pm and concluded at 7:30 pm.