BSECompany UpdateResults1d ago
Mangal Compusolution Ltd
Please find herewith attached newspaper clippings published in English and Marathi.
Mangal Compusolution Ltd has submitted newspaper clippings related to its 16th Annual General Meeting, E-Voting information, Book Closure and Record Date, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateDividend3d ago
Mangal Compusolution Ltd
Email Communication to shareholders for Deduction of Tax at Source on Final Dividend.
Mangal Compusolution Ltd has announced a final dividend of Rs. 0.50 (5%) per equity share for the FY 2025-26, subject to shareholder approval at the 16th AGM. The company will deduct tax at source (TDS) on the dividend, as per the Income-tax Act, 1961.
BSEOthersResults3d ago
Mangal Compusolution Ltd
Please find herewith attached Annual Report for FY 2025-26
Mangal Compusolution Ltd has released its Annual Report for FY 2025-26, along with the Notice of convening the 16th Annual General Meeting (AGM). The report is available on the company's website and on the National Securities Depository Limited's website.
BSEAGM/EGMResults3d ago
Mangal Compusolution Ltd
Please find attached herewith Notice of 16th AGM
Mangal Compusolution Ltd has announced its 16th AGM, scheduled for September 24, 2026, through Video Conferencing. The meeting will consider the adoption of annual accounts, declaration of a final dividend of ₹ 0.50 per equity share, and re-appointment of Mr. Mukesh Desai as a Director.
BSECompany Update5d ago
Mangal Compusolution Ltd
Enclosed herewith Pre AGM Notice Newspaper clippings published in today''s newspaper in accordance with MCA and SEBI Circulars.
Mangal Compusolution Ltd has submitted newspaper clippings related to its 16th Annual General Meeting to be held on September 24, 2026, through video conferencing.
BSECorp. ActionResults25 Aug 2026
Mangal Compusolution Ltd
The Board has fixed the book closure date from Thursday, 17th September, 2026 till Thursday, 24th September, 2026 (both days inclusive) for the purpose of AGM.
Mangal Compusolution Ltd announces book closure date for AGM, fixes record date for dividend, and CFO Ankush Agal resigns due to personal reasons.
BSECorp. ActionDividend25 Aug 2026
Mangal Compusolution Ltd
The Board has fixed 16th September, 2026 as the record date for the purpose of Dividend and AGM.
Mangal Compusolution Ltd announces the record date for the purpose of dividend and AGM, and the resignation of its Chief Financial Officer, Ankush Agal, with effect from September 24, 2026.
BSEAGM/EGMResults25 Aug 2026
Mangal Compusolution Ltd
Board of Directors have fixed the date of AGM on Thursday, 24th September, 2026. Final Notice of AGM will be shared in due course.
Mangal Compusolution Ltd has announced the date of its 16th Annual General Meeting (AGM) as Thursday, 24th September, 2026. The notice of the AGM will be sent separately to the Stock Exchange and to the Members of the Company. The Board of Directors has also approved the Annual Report for the Financial Year 2025-26, including Management Discussion and Analysis Report and Directors' Report. Additionally, the Board has fixed the date of closure of Register of Members and Share Transfer Book of the Company from Thursday, 17th September, 2026 till Thursday, 24th September, 2026. The resignation of Mr. Ankush Agal, Chief Financial Officer, has also been announced, effective from closing of business hours of 24th September, 2026.
BSECompany UpdateMgmt Change25 Aug 2026
Mangal Compusolution Ltd
Enclosed herewith Resignation letter of CFO and disclosure under Regulation 30 of SEBI LODR
Mangal Compusolution Ltd announced the resignation of its Chief Financial Officer (CFO), Ankush Agal, effective September 24, 2026, due to personal reasons. The company also approved the Notice of its 16th Annual General Meeting, Annual Report, and other matters.
BSEOthersMgmt Change25 Aug 2026
Mangal Compusolution Ltd
Find enclosed herewith Outcome of Board Meeting held on 25th August, 2026
Mangal Compusolution Ltd's Board of Directors approved the Notice of 16th Annual General Meeting, Annual Report, and fixed the date of closure of Register of Members and Share Transfer Book. The CFO, Ankush Agal, resigned due to personal reasons, effective September 24, 2026.