Mangal Compusolution Ltd Board Meeting Outcome

Mangal Compusolution Ltd held a Board Meeting on August 25, 2026. The board approved the notice for the 16th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 24, 2026, via VC/OAVM. The Annual Report for FY 2025-26 was also approved. The company fixed the closure of the Register of Members and Share Transfer Book from September 17 to September 24, 2026, with September 16, 2026, set as the Record Date for dividend eligibility. The cut-off date for remote e-voting and voting during the AGM was also set as September 16, 2026. Additionally, the resignation of Mr. Ankush Agal as Chief Financial Officer, effective September 24, 2026, due to personal reasons, was accepted.