Please find attached herewith Annual Report for FY 2024-25
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Mangal Compusolution Ltd, an IT hardware rental and sales company listed on the BSE SME platform since November 2024, has filed its Annual Report for FY 2024-25 along with the notice for its 15th Annual General Meeting scheduled for September 17, 2025 (via video conferencing). The company reported FY25 revenue of ₹25.24 crore, up from ₹20.8 crore in FY24, with net profit of ₹4.57 crore (18% year-on-year growth) and EBITDA margin above 32%. ROCE stood at 18.78% and ROE at 15.31%. The board has proposed a final dividend of ₹0.50 per equity share with a record date of September 9, 2025. The AGM notice also seeks shareholder approval for several special businesses, including revision in remuneration of the Managing Director and Executive Director, appointment of a new statutory auditor (M/s. Kothawade & Laddha in place of the resigning MGB & Co LLP), increasing the borrowing limit to ₹200 crore, and enhancing investment/loan limits under Section 186 to ₹100 crore.
The filing is largely procedural (annual report + AGM notice) but confirms healthy financial growth, a maiden dividend for public shareholders, and key items requiring shareholder votes at the upcoming AGM, including a change in statutory auditor and higher borrowing/ investment limits that could signal future expansion or capital activity.