Board of Directors have fixed the date of AGM of the Company on Wednesday, 17th September, 2025 and approved the draft notice thereof. Final Notice will be uploaded in due course.
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The Board of Directors of Mangal Compusolution Ltd has fixed Wednesday, 17th September 2025 as the date for the 15th Annual General Meeting (AGM) for FY 2024-25, to be held at 1:00 PM via video conferencing. The Board also approved the appointment of M/s. Kothawade & Laddha, Chartered Accountants (FRN: 105339W), as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. MGB & CO. LLP, subject to shareholder approval. The Record Date has been set as Tuesday, 9th September 2025, for determining members eligible to receive dividend (if approved at the AGM), and the Register of Members will be closed from 10th to 17th September 2025. The Board also approved the Annual Report for FY 2024-25, along with the Management Discussion & Analysis and Directors' Report, and fixed 9th September 2025 as the cut-off date for remote e-voting.
Shareholders should note the book closure period (10–17 September 2025) and ensure they hold shares by 9th September 2025 to be eligible for the FY25 dividend and voting rights. The mid-year auditor change is a governance event worth monitoring, though Kothawade & Laddha is an established firm (founded 1987) which may reassure investors.