Mangal Compusolution Ltd

BSE: 544287

14

total announcements

544287.BO · 15 min delayed

BSEAGM/EGMDividend26 Sept 2026

Mangal Compusolution Ltd

Please find enclosed herewith Scrutinizer''s Report of 16th AGM

Mangal Compusolution Ltd has announced the voting results of its 16th Annual General Meeting (AGM), where all resolutions were approved by the members with the requisite majority. The company has declared a final dividend of Rs 0.50 per equity share for the financial year ended 31st March, 2026. The company has also appointed a Director in place of Mr. Mukesh Desai, who retires by rotation and offers himself for re-appointment.

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BSEAGM/EGMResults24 Sept 2026

Mangal Compusolution Ltd

Summary of Proceedings of 16th AGM held on 24th September, 2026

Mangal Compusolution Ltd held its 16th AGM on September 24, 2026, where the company's financial statements for FY 2025-26 were adopted, a final dividend of ₹0.50 per share was declared, and a director was re-appointed. The meeting was conducted through video conferencing and the e-voting results will be announced on the company's website and stock exchange within two working days.

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BSEOthersResults2 Sept 2026

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/EGMResults2 Sept 2026

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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