Please find enclosed herewith Scrutinizers Report
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Mangal Compusolution Limited filed the voting results and Scrutinizer's Report for its 15th AGM held on September 17, 2025. All 9 resolutions were passed with 100% votes in favour and no votes against. Key items approved include adoption of FY25 audited financial statements, a final dividend of Rs 0.50 per equity share (face value Rs 10), re-appointment of Mrs. Binny Pathik Desai as Director, appointment of Statutory Auditors, revision in remuneration for Managing Director Mr. Pathik Desai and Executive Director Mr. Mukesh Desai, revision in professional fees of Mrs. Binny Desai, approval for borrowing monies, and approval for investments/loans/guarantees under Section 186. Total shares outstanding are 1,36,06,000, with promoters holding 73.5% (99,99,900 shares) and public non-institutions holding 26.5% (36,06,100 shares). Polling turnout from public non-institutional shareholders was low at about 17.5% across resolutions. For resolutions involving interested promoters (items 3, 5, and 7), promoter votes were excluded from the count.
Shareholders can expect the declared final dividend of Rs 0.50 per share to be disbursed. The company has secured expanded borrowing and investment powers, and directors have received revised remuneration — all of which are routine corporate housekeeping items with no dissenting votes. The very low public shareholder participation (~17.5%) reflects the concentrated promoter ownership and limited float.