Manglam Global Corporations Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Scrutinizer''''s Report (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 30, 42and 44of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 43rd Annual General Meeting (AGM) of the Company is scheduled to be held at 509, Loha Bhavan, 93 P.D Mello Road, Carnac Bunder, Mumbai, Maharashtra 400009 on Thursday, 29th September, 2022 at 03.00 p.m. The Register of Members and the Share Transfer books would remain closed from Thursday, 22nd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The company has fixed Thursday, 22nd September, 2022 as the cut-off date to determine the entitlement of the members/shareholders to cast their vote electronically or physically on all the resolutions set forth in the Notice of 43rd Annual General Meeting of the Company. SCRUTINIZER''S REPORT (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 07 Aug 2023

In terms of the provisions the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Wednesday, July 12, 2023 at 02:30 PM and concluded on 04:15 PM at the registered office of the Company situated at 509, Loha Bhavan 93, P. D''mello Road, Carnac Bunder, Mumbai - 400009 and approved the business as annexed With regards to the captioned subject find enclosed herewith Notice of the 44th Annual General Meeting and Annual Report for the FY 2022-2023 KSHITIJ INVESTMENT LIMITED to be held on 7th August, 2023, at 11:30 A.M., at the registered office of the Company at 509, Loha Bhavan, 93, P. D'Mello Road, Carnac Bunder, Mumbai- 400 009. Kindly take the same on your records. (As Per BSE Announcement dated on 14.07.2023) With reference to the captioned subject we are enclosing herewith the following: 1. Voting Results of business transacted at the 44th Annual General Meeting. 2. Copy of Scrutinizer''s Report dated 07th August, 2023. Kindly incorporate the same in your records. (As Per BSE Announcement dated on 08.08.2023)

AGM Date: 13 Aug 2024

To convene the 45th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2024 at 3:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Submission of 45th Annual Report for the financial year 2023-24 of Kshitij Investments Limited. (As Per BSE Announcement dated on 20.07.2024) Proceedings of 45th AGM of the Company (As per BSE Announcement Dated on 13/08/2024) Scrutinizer''s report along with voting result for the AGM held through video conferencing on 13th August, 2024 as per Regulation 44 of SEBI (LODR) Regulations 2015. (As Per Bse Announcement Dated on 14.08.2024)

AGM Date: 11 Sep 2025

AGM 11/09/2025 46th Annual General Meeting (AGM) of our company, which will be held on Thursday, 11th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the financial year 2024-25, as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Member and Share transfer Book will remain closed from 5th september,2025 to 11th September, 2025(both inclusiv) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 04/09/2025) Pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosures Requirements) Regulation, 2015 (Listing Regulations), a summary of proceedings of the 46th AGM of the members of the Company held today is given below (As Per BSE Announcement Dated on 11.09.2025) As per the Requirements of Companies Act, 2013 and SEBI(LODR) regulations 2015, The Company had provided remote e- voting e -voting facility to its member. (As Per Bse Announcement dated on 12/09/2025)

EGM Date: 27 Apr 2026

1. The Board considered and approved draft Notice of the Extraordinary General Meeting (EGM) of the Members of the Company to be circulated to the shareholders in compliance with the Companies Act, 2013 and SEBI LODR Regulations. 2. The Board considered and approved convening of the Extraordinary General Meeting (EGM) of the Company on Monday, 27th April, 2026 at 04:00 P.M. through VC/OAVM, for approval of related party transactions and other matters as set out in the Notice. 3. The Board considered and approved appointment of M/s Ravi Patidar and Associates, Practicing Company Secretaries, as Scrutinizer for conducting the remote e-voting and e-voting during the EGM in a fair and transparent manner. 4.The Board considered and approved material related party transaction limits with certain Related Parties. As enclosed below Annexure-I. We wish to inform you that the Extraordinary General Meeting(EGM) of our Company is scheduled to be held on Monday, April 27, 2026 at 4.00 P.M. through video Conference (VC)/ Other Audio Visual Means (OAVM). Register of Members and Share Transfer will remain closed from April 21st April 2026 to April 27th 2026(both days inclusive) for the purpose of EGM. Cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 20th April 2026. (As Per BSE Announcement Dated on:01.04.2026) Summary of proceedings of the 1st Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on: 27/04/2026) Voting Resukt and Scrutinizer''s report on 01/2026-27 Extra Ordinary general Meeting of the Company held on Monday, 27th April, 2026. Voting Resukt and Scrutinizer''s report on 01/2026-27 Extra Ordinary general Meeting of the Company held on Monday, 27th April, 2026. (As Per BSE Announcement Dated On : 29.04.2026)