MANGAL CREDIT AND FINCORP LTD.

Mangal Credit and Fincorp Ltd has announced the allotment of 3,500 Secured, Listed, Rated, Taxable, Transferable Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. The total issue size amounts to ₹35,00,00,000 (₹35 Crore). Each NCD has a face value of ₹1,00,000 and a tenor of 23 months, with a maturity date of August 9, 2028. The NCDs carry an annual interest rate of 11.50% and are secured by a first-ranking charge on identified receivables. The allotment was approved by the Loans and Advance Committee on September 9, 2026.

Mangal Credit and Fincorp Ltd has announced its 64th Annual General Meeting (AGM) scheduled for September 22, 2026. The company has also released its Annual Report for the Financial Year 2025-26. Key details include a proposed dividend of ₹0.75 per equity share. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date for dividend payment and for determining eligible members for e-voting is September 14, 2026. E-voting will be open from September 19 to September 21, 2026. The Annual Report is available on the company's website and NSDL's e-voting portal.

Mangal Credit and Fincorp Limited has announced its 64th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Key dates include a record date of September 14, 2026, for dividend payment and e-voting eligibility. E-voting will commence on September 19, 2026, at 9:00 AM IST and conclude on September 21, 2026, at 5:00 PM IST. The proposed dividend is ₹0.75 per Equity Share. The Annual Report and AGM notice are available electronically and on the company's website.

Mangal Credit and Fincorp Ltd announced outcomes from its Board Meeting held on August 14, 2026. The board approved the withdrawal of a previously proposed private placement offer for Non-Convertible Debentures (NCDs) worth ₹20 crore. Concurrently, the company resolved to raise funds by issuing up to 3,500 secured, listed, rated, redeemable NCDs on a private placement basis, aggregating up to ₹35 crore. These NCDs will have a face value of ₹1,00,000 each, a tenure of 23 months, and an interest rate of 11.50% per annum, with monthly interest payments and bullet repayment. The issue is proposed to be listed on BSE Limited.

Mangal Credit and Fincorp Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve a proposal for fund raising through the issuance of Non-Convertible Debentures. This move is subject to obtaining the necessary regulatory approvals. The company has informed the BSE about this upcoming board meeting in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Mangal Credit and Fincorp Ltd's Board of Directors met on August 6, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also approved a proposal to raise up to ₹20 crore through Non-Convertible Debentures (NCDs) via private placement. Additionally, the company plans to increase its authorized share capital from ₹25 crore to ₹30 crore and enhance its borrowing limits from ₹750 crore to ₹1,500 crore, subject to shareholder approval. The 64th Annual General Meeting is scheduled for September 22, 2026, with the register of members closing from September 15-22, 2026, and September 14, 2026, set as the record date.

Mangal Credit and Fincorp Ltd's Board of Directors met on August 6, 2026, approving the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved the issuance of Non-Convertible Debentures (NCDs) on a private placement basis, with a proposal to raise up to ₹20 crore. Additionally, the company announced plans to increase its authorized share capital and borrowing limits, subject to shareholder approval. The 64th Annual General Meeting is scheduled for September 22, 2026.

Mangal Credit and Fincorp Ltd's Board of Directors, in a meeting held on August 6, 2026, approved several key proposals. These include the consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026, along with the related Limited Review Report. The board also approved disclosures related to non-convertible debentures, including their utilization and security. A significant proposal is the increase in authorized share capital from ₹25 Crore to ₹30 Crore, subject to shareholder approval. Additionally, the board approved an increase in borrowing limits from ₹750 Crore to ₹1,500 Crore and the creation of charges over company assets to secure borrowings. The notice and annual report for the 64th AGM, scheduled for September 22, 2026, were also approved, with the register of members closing from September 15-22, 2026, and September 14, 2026, set as the record date.

Mangal Credit and Fincorp Ltd's Board of Directors met on August 6, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved a proposal to raise up to ₹20 crore through Non-Convertible Debentures (NCDs) via private placement. Further, the company will seek shareholder approval to increase its authorized share capital from ₹25 crore to ₹30 crore and enhance its borrowing limits from ₹750 crore to ₹1,500 crore. The board also approved the notice for the 64th AGM scheduled for September 22, 2026, and the Annual Report for FY 2025-26.

Mangal Credit and Fincorp Ltd announced the outcome of its Board Meeting held on August 6, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions included approving a proposal to raise funds up to ₹20 crore through Non-Convertible Debentures on a private placement basis. The company also approved an increase in its authorized share capital from ₹25 crore to ₹30 crore and an increase in borrowing limits from ₹750 crore to ₹1,500 crore, subject to shareholder approval. Additionally, the board approved the notice and annual report for the 64th AGM scheduled for September 22, 2026, and set September 14, 2026, as the record date for the AGM.