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The Annexure

Desk› Financial Services› Manglam Global Corporations Ltd

Manglam Global Corporations Ltd

BSE 503626 MANGLAM INE733N01011
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 30 trading days

8 filings · 2 material · busiest 2026-08-24

What it files

Board Meeting2 AGM / EGM1 Book Closure1 Record Date1 General1 Board Outcome1 Results1

Filings

8 in the window

  1. 24 August 2026

    AGM / EGM

    Shareholders Meeting- EGM On 16Th September, 2026

    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.

    AGM/EGM / EGM View filing →

  2. 24 August 2026

    Book Closure

    Intimation Of Extra-Ordinary General Meeting, Notice Of Record Date And Submission Of Notice Of EGM

    The Register of members and share transfer book will remain close from 10th September, 2026 to 16th September, 2026 for the purpose of EOGM.

    Corp. Action / Book Closure View filing →

  3. 24 August 2026

    Record Date

    Intimation Of Extra-Ordinary General Meeting, Notice Of Record Date And Submission Of Notice Of EGM

    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.

    Corp. Action / Record Date View filing →

  4. 21 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Of The Company

    Manglam Global Corporations Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 18 August 2026

    General

    Revised Board Meeting Outcome

    Clarification regarding the issue price mentioned in the outcome of the Board meeting Dated 14-08-2026

    Company Update / General View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Qutcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    Results

    Qutcome Of The Board Meeting- Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,

    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.

    Result / Financial Results View filing →

  8. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Of The Company.

    Manglam Global Corporations Ltd has 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 ....

    Board Meeting / Board Meeting View filing →