Mangal Compusolution Ltd

BSE: 544287

10

total announcements

544287.BO · 15 min delayed

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.

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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.

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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.

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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.

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