Mangal Compusolution Ltd

Mangal Compusolution Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. This measure is to prevent potential insider trading activities during the period leading up to the financial results announcement.

Mangal Compusolution Limited has announced its Board of Directors has recommended a final dividend of ₹0.50 (5%) per equity share for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend payout is scheduled for on or before October 23, 2026. Shareholders are informed that dividend income is taxable, and the company is required to deduct Tax at Source (TDS) at applicable rates. Resident individuals with valid PAN will face a 10% TDS, while those without or with invalid PAN will be subject to 20% TDS. Exemptions apply for dividends not exceeding ₹10,000 or with valid Form 121 submission or an exemption certificate. Specific documentation is required from non-individual resident shareholders like insurance companies and mutual funds to avail nil TDS.

Mangal Compusolution Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 16th Annual General Meeting (AGM). The report, compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is available electronically to shareholders and on the company's website. The Annual Report details corporate overview, statutory reports, financial statements, and information on the Board of Directors and Key Managerial Personnel. The company's registered office and stock exchange listing on the BSE SME Exchange are also confirmed.

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.

Mangal Compusolution Ltd. has announced that the Board of Directors, in a meeting held on August 25, 2026, approved the notice for the 16th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 24, 2026. The company also fixed September 16, 2026, as the record date for determining eligible shareholders for dividend payment, if approved at the AGM. The register of members and share transfer books will be closed from September 17 to September 24, 2026. Additionally, the board accepted the resignation of Mr. Ankush Agal as Chief Financial Officer, effective September 24, 2026, due to personal reasons.

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.

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.

Mangal Compusolution Ltd announced the resignation of its Chief Financial Officer, Mr. Ankush Agal, effective September 24, 2026, due to personal reasons. The company's Board of Directors also approved the notice for the 16th Annual General Meeting (AGM) scheduled for September 24, 2026. The AGM will be held via Video Conferencing/Other Audio Visual Means. The Board also approved the Annual Report for FY 2025-26 and fixed the record date for dividend eligibility and closure of the Register of Members.

Mangal Compusolution Ltd's board approved the financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.50 per equity share (5.0% of face value ₹10). They also approved the appointment of M/s. Anand R. Chandak & Company as Internal Auditor and M/s. Vijay S. Tiwari & Associates as Secretarial Auditor for FY 2026-27. The board confirmed no deviation in the utilization of IPO funds.

Mangal Compusolution Ltd's board approved the financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.50 per equity share (5.0% of face value ₹10 each), subject to shareholder approval. The board also approved the appointment of M/s. Anand R. Chandak & Company as Internal Auditor and M/s. Vijay S. Tiwari & Associates as Secretarial Auditor for FY 2026-27. The company confirmed no deviation in the utilization of IPO funds.