Manglam Global Corporations Limited (formerly known as Kshitij Investments Limited) announced the voting results for its Extraordinary General Meeting (EGM) held on 27 April 2026 through video conferencing. The company appointed M/s. Ravi Patidar & Associates as the scrutinizer for the e-voting process. All five resolutions presented at the meeting were approved with requisite majority, with 100% of valid votes cast in favour of each resolution. The resolutions included approval of related party transactions, enhancement of borrowing powers under Section 180(1)(c) of the Companies Act 2013, acquisition of 100% equity share capital of Shri Krishnam Industries Private Limited, acquisition of 100% equity share capital of Manglam Food Products Private Limited, and ratification of related party transaction with Shri Satguru Agromills Private Limited. The remote e-voting facility was available from 24 April to 26 April 2026.

Manglam Global Corporations Limited EGM Voting Results: All Resolutions Approved

Manglam Global Corporations Limited (formerly known as Kshitij Investments Limited) has announced the voting results for its Extraordinary General Meeting (EGM) held on 27 April 2026 through video conferencing. The company appointed M/s. Ravi Patidar & Associates, Practicing Company Secretary, as the scrutinizer for the remote e-voting and e-voting facility during the meeting. All five resolutions presented at the EGM were duly approved by the members with requisite majority.

Meeting Details and Voting Process

The EGM was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Purva Sharegistry (India) Private Limited served as the service provider for electronic voting. The remote e-voting facility was operational from 24 April 2026 (09:00 A.M.) to 26 April 2026 (05:00 P.M.), while e-voting during the EGM remained open for 15 minutes after the meeting concluded.

The record date for determining shareholder entitlement to vote was 20 April 2026, with 1,890 shareholders on record. The notice was sent via email to 33 shareholders whose email addresses were provided by the depositories. An advertisement was published in Business Standard (both English and Hindi editions) on 2 April 2026.

Voting Results Summary

The detailed voting results across all five resolutions are presented below:

Resolution Type Votes in Favor Votes Against Total Valid Votes % in Favor Related Party Transactions Ordinary 9,375,600 0 9,375,600 100% Borrowing Powers (Section 180(1)(c)) Special 9,375,600 0 9,375,600 100% Acquisition of Shri Krishnam Industries Ordinary 2,781,600 0 2,781,600 100% Acquisition of Manglam Food Products Ordinary 2,781,600 0 2,781,600 100% Ratification of Related Party Transaction Ordinary 9,375,600 0 9,375,600 100%

Resolution Details

Resolution 1: Related Party Transactions

The ordinary resolution for approval of material related party transactions with certain related parties received 9,375,600 votes in favor from 31 members, representing 100% of valid votes. Promoters and promoter group accounted for 6,594,000 votes, while public non-institutions contributed 2,781,600 votes.

Resolution 2: Borrowing Powers

The special resolution seeking approval for borrowing powers under Section 180(1)(c) of the Companies Act, 2013 was approved with 9,375,600 votes in favor from 31 members. This resolution was not of interest to the promoter group, yet received full support from all voting categories.

Resolution 3: Acquisition of Shri Krishnam Industries

The ordinary resolution for acquisition of 100% equity share capital of Shri Krishnam Industries Private Limited received 2,781,600 votes in favor from 27 members. Promoters did not participate in voting on this resolution, which was entirely supported by public non-institutional shareholders.

Resolution 4: Acquisition of Manglam Food Products

The ordinary resolution for acquisition of 100% equity share capital of Manglam Food Products Private Limited was approved with 2,781,600 votes in favor from 27 members. Similar to Resolution 3, only public non-institutional shareholders participated in the voting process.

Resolution 5: Ratification of Related Party Transaction

The ordinary resolution for ratification of related party transaction with Shri Satguru Agromills Private Limited received 9,375,600 votes in favor from 31 members, with 100% approval across all voting categories.

The scrutinizer's report dated 29 April 2026 confirmed that all five resolutions were passed with the requisite majority. No invalid votes were recorded across any of the resolutions.

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