Kshitij Investments Ltd (MANGLAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kshitij Investments Ltd on NSE and BSE, with an AI summary of each filing.
We wish to inform you that the Company has made further equity investment of 1,79,00,000/- (Rupees One Crore Seventy Nine Lakhs Only) in its Wholly owned Subsidairy.
Others (Uncategorized) · 22 Sept 2026, 12:30 am
Manglam Global Invests ₹1.79 Cr in Subsidiary Shri Krishnam Industries Manglam Global Corporations has made a further cash equity investment of ₹1.79 Cr (acquiring 17.90 lakh equity shares at ₹10 each) in its wholly owned subsidiary, Shri Krishnam Industries Private Limited. The transaction falls within the shareholder-approved investment ceiling of ₹15.00 Cr passed on 8th Jul'26. The target entity operates in the pulse processing and dal milling industry and is currently setting up a new dal manufacturing facility to strengthen Manglam Global's operational capabilities in the agro-processing segment. Shri Krishnam Industries remains a 100% subsidiary.
Voting results and Scrutinizer''s Report on 02/2026-27 EGM of the Company held on 16th September, 2026.
Extra Ordinary General Meeting · 18 Sept 2026, 4:18 am
Manglam Global Shareholders Approve Preferential Equity Issue at EGM Shareholders of Manglam Global Corporations Limited approved a special resolution for the issuance of equity shares on a preferential basis during the Extra Ordinary General Meeting held on 16th Sep'26. A total of 9,023,558 votes were polled across 26 members, representing 90.24% of total outstanding shares (10,000,000 shares). The resolution received 100% approval with zero votes cast against. Promoter group polled 6,517,000 votes (98.04% turnout), while public non-institutional shareholders cast 2,506,558 votes (74.77% turnout), passing the preferential allotment unanimously.
We wish to inform you that the Company has made a further equity investment of Rs. 21,00,000 in its Wholly Owned Subsidiary Company.
Others (Uncategorized) · 18 Sept 2026, 3:53 am
Manglam Global Corporations Invests ₹21 Lakhs in Subsidiary Shri Krishnam Industries Manglam Global Corporations Limited made a further cash equity investment of ₹21,00,000 in its wholly owned subsidiary, Shri Krishnam Industries Private Limited, subscribing to 2,10,000 equity shares at ₹10 each. The transaction falls within shareholder approval obtained on 8th Jul'26 for investments up to ₹15,00,00,000. The target entity, operating in the pulse processing and dal milling industry, is currently setting up a new manufacturing project. This investment aims to bolster Manglam Global's agro-processing presence and enhance operational capabilities.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Outcome · 18 Sept 2026, 3:25 am
Manglam Global Corporations Board Approves Key Appointments and Dual Directorship The Board of Directors of Manglam Global Corporations Ltd approved the appointment of M/s. DMKH & Co., Chartered Accountants, as Tax Auditor for FY26 (AY 2026-27) on 17th Sep'26. The Board also granted unanimous consent under Section 203(3) for Managing Director Rahul Agrawal to hold a dual Managing Director position at Shri Satguru Agromills Private Ltd, a related party. Additionally, the Board authorized Chandrasekhar Agrawal and Banking Proxies Priyanka Agrawal (W/o Rohit Agrawal) and Priyanka Agrawal (W/o Rahul Agrawal) as bank signatories.
Pursuant to regulation 30(2) of the SEBI (LODR) Regulations,2015, a summary of proceedings of the 2nd EGM of the Members odf the Company held today is given below:
Extra Ordinary General Meeting · 16 Sept 2026, 11:26 pm
Manglam Global Corporations Concludes EGM on Preferential Equity Share Issuance Manglam Global Corporations Limited conducted its 2nd Extraordinary General Meeting on 16th Sep'26 via video conferencing. The primary special business transacted was seeking shareholder approval for the issuance of equity shares on a preferential basis. Remote e-voting was conducted from 13th Sep'26 to 15th Sep'26, alongside an e-voting window during the EGM. Final voting results and the Scrutinizer's Report will be submitted to the stock exchange within two working days.
Manglam Global Corporations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve With respect to ....
Intimation · 11 Sept 2026, 2:24 am
Manglam Global Corporations Schedules Board Meeting on 17th Sep'26 Manglam Global Corporations Limited has scheduled a meeting of its Board of Directors on 17th Sep'26 at its registered office in Piparia, Madhya Pradesh. The primary agenda is to consider and approve the appointment of M/s. DMKH & Co, Chartered Accountants, as the company's Tax Auditor for FY25-26 (AY 2026-27).
Intimation of appointment of Company secretary and Compliance Officer of the Company.
Change in Management · 27 Aug 2026, 3:28 am
Manglam Global Appoints New Company Secretary & Compliance Officer Manglam Global Corporations (BSE: 503626) has appointed Mr. Dalchand Raghuvanshi as its new Company Secretary and Compliance Officer, effective 01 Sep'26. The appointment was approved by the Board of Directors on 26 Aug'26. Mr. Raghuvanshi is a qualified Company Secretary and an Associate Member of the ICSI (Membership No: A81469). He is not related to any existing directors of the company. The terms of his appointment were mutually decided between him and the company.
we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, ....
Outcome · 27 Aug 2026, 3:22 am
Manglam Global Board Approves Credit Enhancement and Subsidiary Investment On 26 Aug'26, Manglam Global's board approved enhancing its working capital facility from State Bank of India to ₹20.00 Cr from ₹4.80 Cr. The board also sanctioned an equity investment of up to ₹2.00 Cr in its wholly-owned subsidiary, Shri Krishnam Industries Private Limited. Additionally, it approved a remuneration increase for the CFO, Mr. Aman Agrawal. Mr. Dalchand Raghuvanshi was appointed Company Secretary & Compliance Officer, replacing Mrs. Nalini Kankani, with all changes effective from 01 Sep'26.
Intimation of Resignation of Company Secratary and Compliance Officer of the Company.
Change in Management · 27 Aug 2026, 3:16 am
Manglam Global's Company Secretary and Compliance Officer Resigns Mrs. Nalini Kankani (A55497) has resigned as Company Secretary and Compliance Officer of Manglam Global Corporations Ltd, citing personal reasons. The resignation was tendered on 26th Aug'26 and will be effective from the end of business on 1st Sep'26. The company confirmed no other material reasons for her departure. This key management personnel change is an important update for governance monitoring. The company's scrip code is 503626 on the BSE.
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.
Others · 25 Aug 2026, 5:25 am
Manglam Global to Raise Rs. 10.25cr via Preferential Share Allotment Manglam Global Corporations will hold an EGM on 16th Sep'26 to approve a preferential allotment of up to 1,00,00,000 equity shares at Rs. 10.25 per share, aggregating Rs. 10.25cr. Proceeds will fund loan repayment (Rs. 1.80cr), working capital (Rs. 6.80cr), and general corporate purposes. Post-issue, the promoter group holding will increase from 66.48% to 71.39%. The record date for voting eligibility is 09th Sep'26, with the register of members closed from 10th Sep'26 to 16th Sep'26.
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.
Extra Ordinary General Meeting · 25 Aug 2026, 12:11 am
Manglam Global to Raise Rs. 10.25 Crore via Preferential Share Issue Manglam Global Corporations will hold an EGM on 16 Sep'26 to approve a preferential issue of 1 crore equity shares. The shares, with a face value of Rs. 10, will be issued at Rs. 10.25 each, aggregating to Rs. 10.25 crore. This includes a premium of Rs. 0.25 per share. Proceeds are for loan repayment (Rs. 1.80 crore), working capital (Rs. 6.00 crore), and general corporate purposes (Rs. 2.35 crore). Post-issue, promoter group holding will increase from 66.48% to 71.39%.
Manglam Global Corporations Ltdhas 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 ....
Intimation · 22 Aug 2026, 3:32 am
Manglam Global to Consider Enhancing Cash Credit Limit Manglam Global Corporations' board will meet on 26th Aug'26 to consider and approve a proposal for the enhancement of its existing Cash Credit (CC) limit availed from the State Bank of India (SBI). The approval is subject to terms and conditions stipulated by the bank. This move suggests a potential need for increased working capital to support business operations or expansion. The board will also discuss any other matters with the permission of the Chair.
Clarification regarding the issue price mentioned in the outcome of the Board meeting Dated 14-08-2026
Outcome · 18 Aug 2026, 2:39 pm
Manglam Global to Raise ₹10.25 Cr via Preferential Allotment; Corrects Issue Price Manglam Global Corporations announced on 14 Aug'26 board approval for raising funds via a preferential allotment of up to 100M equity shares (Face Value ₹10). The issue price was corrected to ₹10.25/share from a previously stated ₹10.00/share, targeting a total fundraise of ₹10.25 crore. For Q1 FY27 (ended 30 Jun'26), standalone net profit stood at ₹15.58 lakh versus ₹2.19 lakh YoY. Total revenue reached ₹1,441.10 lakh, a significant increase from ₹268.95 lakh YoY. The company will hold an EGM on 16 Sep'26 for shareholder approval.
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.
Financial Result · 15 Aug 2026, 1:16 am
Manglam Global Q1 FY27 Results; Approves Preferential Allotment The Board approved Q1 FY27 standalone and consolidated results. Standalone PAT stood at ₹15.58 lakhs on revenue of ₹1,441.10 lakhs, compared to a PAT of ₹2.19 lakhs on revenue of ₹268.95 lakhs YoY. Consolidated PAT was ₹15.55 lakhs. The Board also approved raising funds via a preferential allotment of up to 10M equity shares at ₹10 each to promoters and non-promoters, subject to shareholder approval at an EGM scheduled for 16th Sep'26. Promoters will be allotted 7.63M shares.
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 ....
Outcome · 15 Aug 2026, 12:48 am
Q1FY27 Results; Approves Preferential Allotment to Raise Funds Manglam Global Corporations reported Q1FY27 standalone PAT of ₹15.58 lakh, a significant YoY increase from ₹2.19 lakh. Total income grew to ₹144.11 crore from ₹26.90 crore YoY. The Board also approved a preferential allotment to raise funds by issuing up to 1 crore equity shares at ₹10 each to promoters and non-promoters. An Extraordinary General Meeting (EGM) is scheduled for 16th Sep'26 to seek shareholder approval for the fundraising. The trading window remains closed until 48 hours after 14th Aug'26.
Manglam Global Corporations Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Manglam Global Board to Consider Q1FY27 Results and Potential Capital Raise Manglam Global Corporations has scheduled a Board Meeting on 14th Aug'26 to approve unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes a crucial proposal for raising capital through a preferential issue or private placement. Additionally, the Board will consider convening an Extraordinary General Meeting (EGM) on 16th Sep'26 to seek shareholder approval for these matters. The determination of the issue price for the potential securities issuance will also be discussed, subject to regulatory and shareholder approvals.
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.
Annual General Meeting · 10 Jul 2026, 2:12 am
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.
Annual General Meeting · 09 Jul 2026, 12:49 am
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 ....
Others (Uncategorized) · 02 Jul 2026, 6:00 am
Manglam Global Acquires 100% of Manglam Food Products in Related-Party Deal Manglam Global Corporations acquired a 100% stake in Manglam Food Products Private Limited on 1st Jul'26, making it a wholly-owned subsidiary. The transaction involved acquiring 60,00,000 equity shares for a cash consideration of Rs. 6,00,00,000. This is a related-party transaction, with the promoter group holding an interest in the acquired entity. The target company was recently incorporated on 24th Mar'26 to conduct business in milling, processing, and trading rice, grains, and spices, and has no prior turnover. The acquisition adds a new vertical to Manglam Global.
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 ....
Others · 13 Jun 2026, 12:58 am
Manglam Global Sets Key Dates for 47th Annual General Meeting Manglam Global Corporations (BSE: 503626) will hold its 47th Annual General Meeting (AGM) via video conference on 08th Jul'26. In connection with the AGM, the Register of Members and Share Transfer Book will be closed from 02nd Jul'26 to 08th Jul'26, inclusive. The cut-off date to determine shareholder eligibility for e-voting has been fixed as 01st Jul'26. The company has arranged an e-voting facility for its members to participate and transact business during the meeting.
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 (Uncategorized) · 13 Jun 2026, 12:31 am
Manglam Global Corp schedules 47th AGM to approve FY26 results and auditor change Manglam Global Corporations (BSE: 503626) will hold its 47th Annual General Meeting (AGM) via video conference on 08th Jul'26 to adopt the financial statements for the year ending 31st Mar'26. Key agenda items include the re-appointment of Director Mr. Rohit Agrawal and approving the appointment of M/s. AKB Jain & Co. as new statutory auditors. The auditor change follows the resignation of M/s. DMKH & Co. on 08th Jun'26. The company also seeks shareholder approval for various material related party transactions.
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).
Annual General Meeting · 13 Jun 2026, 12:12 am
Manglam Global Notifies 47th AGM and Seeks Approval for Key Resolutions Manglam Global Corporations has scheduled its 47th Annual General Meeting for 08th Jul'26 to adopt FY26 financials and approve key resolutions. The agenda includes appointing AKB Jain & Co as new statutory auditors following DMKH & Co's resignation and approving material related-party transactions. Shareholders will also vote on increasing the authorized share capital from ₹15 crore to ₹20 crore and ratifying a ₹7.84 crore transaction with Shri Satguru Agromills Private Limited. The company reported a net profit of ₹3,355.71 thousand for FY26.
Revised disclosure of resignation of statutory auditor
Change in Auditor · 12 Jun 2026, 4:10 am
Manglam Global Corporations' Statutory Auditor Resigns M/s. D M K H & Co., Chartered Accountants, resigned as Statutory Auditors of Manglam Global Corporations Ltd. (BSE: 503626), effective 08th Jun'26. The resignation, tendered just over two years before their term was set to expire on 30th Sep'28, was attributed to geographical, logistical, and operational difficulties. The auditor's letter confirms no other reasons for the departure and raises no concerns with management. The company's Board of Directors took note of the resignation in a meeting on 11th Jun'26.
Disclosure under regulation 30 of SEBI (LODR) Regulation 2015, Increase in Authorised Share Capital and Consequential Alteration of MOA.
Others (Uncategorized) · 12 Jun 2026, 2:47 am
Manglam Global Proposes 33% Increase in Authorized Share Capital Manglam Global Corporations’ Board of Directors approved a proposal on 11 Jun'26 to increase its authorized share capital by 33.3% from ₹15 Cr to ₹20 Cr. The plan involves raising the number of equity shares from 1.5 Cr to 2.0 Cr, maintaining the face value of ₹10 per share. This strategic move, which alters the Memorandum of Association, is now subject to shareholder approval. The decision signals potential future capital raising activities to fund growth initiatives.
Disclosure under regulation 30 of SEBI (LODR) Regulation 2015- Appointment of Statutory Auditor.
Change in Auditor · 12 Jun 2026, 2:28 am
Manglam Global Appoints A K B Jain & Co. as Statutory Auditors Manglam Global Corporations' Board approved the appointment of A K B Jain & Co. as Statutory Auditors on 11 Jun'26. The appointment fills a casual vacancy from the resignation of M/s. D M K H & Co. and is effective immediately, subject to shareholder approval. A K B Jain & Co. will serve until the upcoming AGM and is subsequently proposed for a five-year term until the AGM in 2031. The firm has over 39 years of experience in audit, tax, and advisory services.