Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended September 30, 2026.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has announced the voting results of its 64th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company declared a final dividend of Rs. 0.75 per equity share and reappointed a Director.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited held its 64th Annual General Meeting on September 22, 2026, through video conferencing. The meeting approved the annual audited financial statements, declared a final dividend of ₹ 0.75 per equity share, and re-appointed a director. The meeting also considered and approved material related party transactions with Mr. Meghraj Sohanlal Jain.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has issued a clarification regarding the 7th Resolution of the 64th Annual General Meeting, specifically regarding the issuance of convertible equity warrants to promoters and non-promoters on a preferential basis.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has announced the allotment of 3,500 Non-Convertible Debentures on a private placement basis, aggregating to ₹35,00,00,000. The debentures have a face value of ₹1,00,000 each and a tenure of 23 months. They will be listed on the BSE Limited and will have a coupon/interest rate of 11.50% p.a.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has submitted a copy of newspaper publication for its 64th Annual General Meeting, EVoting Information, Book Closure and Record Date.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has announced the notice convening the 64th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The AGM will consider the financial results for the year 2025-26 and other business. The company has also proposed a dividend of ₹0.75 per equity share.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has informed the Exchange about Copy of Newspaper Publication of Pre AGM Notice in accordance with MCA and SEBI circulars.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has submitted a Pre AGM Notice Newspaper clippings to the exchanges as per SEBI and MCA circulars, announcing the 64th Annual General Meeting to be held on September 22, 2026.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026, where the Board of Directors approved the withdrawal/abandonment of the private placement offer for issue of 2,000 Non-Convertible Debentures and considered to raise funds by way of issuance up to 3,500 Non-Convertible Debentures on private placement basis.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has submitted a copy of a newspaper publication to the stock exchanges regarding the transfer of equity shares to the Investor Education and Protection Fund Authority.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has submitted newspaper clippings of unaudited financial results for the quarter ended June 30, 2026, along with a QR code linking to the company's website.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited's board of directors has approved the unaudited financial results for the quarter ended June 30, 2026, and taken note of the Limited Review Report issued by the statutory auditors. The board also approved the issuance of non-convertible debentures, an increase in authorized share capital, and an increase in borrowing limits. Additionally, the board approved the notice of the 64th Annual General Meeting and the annual report for the financial year 2025-26.

Mangal Credit and Fincorp Limited

The Board of Directors of Mangal Credit and Fincorp Limited has approved several items, including the unaudited financial results for the quarter ended June 30, 2026, the issuance of non-convertible debentures, and the increase in authorized share capital and borrowing limits.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has announced a record date of September 14, 2026, for the purpose of determining the members eligible to receive the final dividend for the financial year 2025-26.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the compliance for the quarter ended June 30, 2026.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mangal Credit and Fincorp Limited

Mangal Credit and Fincorp Limited has successfully allotted 2,000 secured, listed, rated, taxable Non-Convertible Debentures (NCDs) on a private placement basis. This fundraise aggregates to INR 20 crore, with each NCD having a face value of INR 1,00,000 and issued at a discount. The NCDs carry an annual interest rate of 11.75%, payable monthly, and have a tenure of 27 months, maturing on September 23, 2028. The funds, secured by a charge on identified receivables, will enhance the company's financial resources for operational growth.