Manglam Global Corporations Ltd

Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 at 04:00 p.m. at the Registered Office situated at Mangalwara Bazaar Next to Agrawal Readymade Stores Piparia Hoshangabad Piparia Madhya Pradesh India 461775 to consider the following matters:1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025 along with Limited Review Report;2. Any other matter with the permission of the Chair.