Find enclosed herewith newspaper publication for Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mangal Compusolution Limited has published newspaper notices (in News Hub and Pratahkal) informing shareholders about its 15th Annual General Meeting to be held on Wednesday, 17th September 2025 at 1:00 PM IST via Video Conference / Other Audio-Visual Means, using NSDL's platform. The Board has recommended a final dividend of 5% (Rs. 0.50 per equity share of Rs. 10 face value) for FY2024-25, subject to shareholder approval at the AGM. The Record Date for dividend eligibility is 9th September 2025, and the Register of Members will remain closed from 10th to 17th September 2025. The Annual Report and AGM Notice will only be sent electronically to shareholders whose email IDs are registered with their depositories; no physical copies will be dispatched unless specifically requested.
Routine regulatory filing — no direct stock price impact expected. Shareholders holding shares as of 9th September 2025 (Record Date) will be eligible for the Rs. 0.50 per share dividend, payable within 30 days of AGM approval. Investors should ensure their email and bank details are updated with their depository to receive the AGM notice and dividend credit on time.