The Board has fixed 9th September, 2025 as the record date for the purpose of AGM and Dividend
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Mangal Compusolution Ltd's Board, at its meeting on August 20, 2025, fixed September 9, 2025 as the record date to identify shareholders eligible for dividend (FY 2024-25), subject to AGM approval. The 15th Annual General Meeting is scheduled for September 17, 2025 at 1:00 PM via video conferencing. The Board also approved the Annual Report for FY 2024-25 and appointed M/s. Kothawade & Laddha as the new Statutory Auditor to fill the casual vacancy caused by the resignation of MGB & Co. LLP. The Register of Members will be closed from September 10 to September 17, 2025.
Investors holding shares by September 9, 2025 will be eligible to receive the dividend (if approved at the AGM). The change in statutory auditor is a routine compliance matter and unlikely to materially affect the stock. The exact dividend amount was not disclosed in this filing.