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Mangal Compusolution's Board met on 20 August 2025 and approved several items. M/s. Kothawade & Laddha, Chartered Accountants has been appointed as the new Statutory Auditor to fill the casual vacancy left by the resignation of MGB & CO. LLP, subject to shareholder approval. The 1st Annual General Meeting (AGM) for FY 2024-25 has been scheduled for 17 September 2025 via video conferencing. The Board fixed 9 September 2025 as the record date for identifying shareholders eligible to receive a dividend, if approved at the AGM. The register of members will be closed from 10 September to 17 September 2025. The Board also approved the Annual Report for FY 2024-25.
Routine governance updates with no material action for shareholders. The record date indicates a dividend may be declared at the upcoming AGM, but the amount is not yet disclosed, so the actual yield impact on the stock is unknown.