The Board has fixed 9th September, 2025 as the record date for the purpose of AGM and Dividend

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Price reactionminutes from the announcement price · days from the prior close

+2.6%Reaction day

₹57.50

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Nifty Microcap 250market · in no size index; the smallest one is used+0.3%+2.3% vs market

Diversified Commercial Services peers, median of 68sector+0.0%+2.6% vs sector

On the reaction day the stock moved 2.3 pts more than Nifty Microcap 250 and 2.6 pts more than its Diversified Commercial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Diversified Commercial Services peers, median of 68Pending

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AI summary

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.

Likely market impact

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.