Attached herewith newspaper clippings published in English and Marathi Newspaper
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mangal Compusolution has submitted copies of newspaper advertisements published on August 26, 2025, in English (Aryan Age) and Marathi (Pratahkal) newspapers. The notice informs shareholders that the 15th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 1:00 PM IST via video conferencing. The Board has recommended a final dividend of 5%, i.e., Rs. 0.50 per equity share (face value Rs. 10), for FY2024-25, subject to shareholder approval. The Record Date for dividend eligibility is Tuesday, September 9, 2025, and the Register of Members will remain closed from September 10 to September 17, 2025. E-voting will be available from 9:00 AM on September 14, 2025, to 5:00 PM on September 16, 2025, via NSDL.
This is a routine AGM and book closure announcement with a modest 5% dividend (Rs. 0.50 per share). Shareholders who hold shares by the September 9, 2025 record date will be eligible for the dividend, pending AGM approval. No material change in business or outlook is implied.