MANGAL CREDIT AND FINCORP LTD.

Mangal Credit and Fincorp 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 trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. The company will also post this intimation on its website.

Mangal Credit and Fincorp Ltd has announced the allotment of 2,000 Secured, Listed, Rated, Taxable, Transferable Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. The total issue size aggregates to ₹20 crore, with each NCD having a face value of ₹1,00,000 and issued at a discount of ₹2,000. The NCDs carry a coupon rate of 11.75% per annum, payable monthly, and have a tenure of 27 months, maturing on September 23, 2028. The issuance is secured by a first-ranking charge on identified receivables. This move is part of the company's approved fund-raising strategy.

Mangal Credit and Fincorp Limited's Board of Directors met on May 28, 2026, to approve the financial results for the quarter and fiscal year ended March 31, 2026. The board also recommended a final dividend of ₹0.75 (7.5%) per equity share for FY26, subject to shareholder approval. Additionally, the company approved raising funds by issuing up to 25 lakh fully convertible unlisted equity warrants on a preferential basis and appointed M/s Anand R. Chandak & Company as Internal Auditors for FY 2026-27.

The Board of Directors of Mangal Credit and Fincorp Limited, at its meeting on May 28, 2026, approved the financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹0.75 (7.5%) per equity share for FY26, pending shareholder approval. Additionally, the Board approved raising funds by creating and issuing up to 25,00,000 fully convertible unlisted equity warrants on a preferential basis, subject to regulatory and member approvals. M/s Anand R. Chandak & Company were also appointed as Internal Auditors for the Financial Year 2026-27.

Mangal Credit and Fincorp Limited's Board of Directors met on May 28, 2026, to approve the financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹0.75 (7.5%) per equity share for FY26, pending shareholder approval. Key decisions also included the approval to raise funds by issuing up to 25 lakh fully convertible unlisted equity warrants on a preferential basis. The Board also appointed M/s Anand R. Chandak & Company as the Internal Auditors for FY2026-27 and noted the utilization of proceeds from previously issued ₹30 crore Non-Convertible Debentures.

The Board of Directors of Mangal Credit and Fincorp Limited approved the financial results for the quarter and financial year ended March 31, 2026. The Board also recommended a final dividend of ₹0.75 (7.5%) per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the company approved raising funds by issuing up to 25 lakh fully convertible unlisted equity warrants on a preferential basis. M/s Anand R. Chandak & Company were appointed as Internal Auditors for the Financial Year 2026-27. The meeting also covered regulatory disclosures related to secured non-convertible debentures and utilization of issue proceeds.

Mangal Credit and Fincorp Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve an addendum to a prior intimation. The board will also evaluate a proposal for fund raising through the issuance of equity shares and/or convertible warrants on a preferential basis, subject to members’ approval. This is in addition to the previously announced agenda of approving the audited financial results for the quarter and year ended March 31, 2026, and considering a final dividend.

The Board of Directors of Mangal Credit and Fincorp Ltd is scheduled to meet on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to recommend a final dividend on equity shares. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Mangal Credit and Fincorp Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares. The trading window for dealing in the company's equity shares remains closed until 48 hours after the declaration of the audited financial results.

Mangal Credit and Fincorp Ltd's Loans and Advance Committee approved the allotment of 1,000 secured, listed, rated, taxable non-convertible debentures (NCDs) with a face value of ₹1,00,000 each, aggregating to ₹10,00,00,000 on a private placement basis. The NCDs, with a tenor of 21 months, were allotted on May 20, 2026, and will mature on February 20, 2028, carrying an interest rate of 11.75% p.a. payable monthly. The NCDs are secured by a charge on the Hypothecated Assets of the Company.