StockWatch
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Diversified Commercial Services
AGM/EGM25 Aug 2026, 06:40 pm

Mangal Compusolution Ltd Fixes AGM Date, Announces CFO Resignation

AI Summary

Mangal Compusolution Ltd has announced that its Board of Directors has fixed the date for the 16th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Thursday, September 24, 2026, at 12:30 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company also approved the Annual Report for FY 2025-26 and fixed the closure of the Register of Members and Share Transfer Book from September 17, 2026, to September 24, 2026. Additionally, the company announced the resignation of its Chief Financial Officer, Mr. Ankush Agal, effective September 24, 2026, due to personal reasons.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 approved.
  • Register of Members closed Sep 17-24 for AGM.
  • CFO Mr. Ankush Agal resigns effective Sep 24, 2026.
  • Record date for dividend eligibility is September 16, 2026.