Mangal Compusolution Ltd Announces 16th AGM Details
Mangal Compusolution Ltd has announced the details for its 16th Annual General Meeting (AGM), scheduled to be held on Thursday, 24th September, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of annual accounts for FY 2025-26, declaration of a final dividend of ₹0.50 per equity share, and the re-appointment of Mr. Mukesh Desai as a director. The book closure date is from 17th September, 2026, to 24th September, 2026, with a record date for the final dividend set for 16th September, 2026. Remote e-voting will be open from 21st September, 2026, to 23rd September, 2026. The company is leveraging NSDL for e-voting and VC/OAVM participation.
Key Highlights
- 16th AGM scheduled for September 24, 2026, via VC/OAVM.
- Final dividend of ₹0.50 per equity share proposed.
- Director re-appointment and annual accounts adoption on agenda.
- Record date for dividend is September 16, 2026.
- Remote e-voting period: September 21-23, 2026.
Price Impact
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