Mangal Credit and Fincorp Limited has informed the Exchange about Copy of Newspaper Publication (Pre Notice of 63rd Annual General Meeting)
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Awaiting price reaction for this filing.
Mangal Credit and Fincorp Limited has published newspaper advertisements (in News Hub – English and Pratahkal – Marathi) regarding its 63rd Annual General Meeting to be held on Thursday, 25th September 2025 at 12:30 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with NSDL providing the e-voting and VC facility. The Board has recommended a final dividend of 7.5% (Rs. 0.75 per equity share on a face value of Rs. 10) for FY 2024-25, subject to shareholder approval, with the record date set as 17th September 2025 and the Register of Members closed from 18th to 25th September 2025. The notice also reminds shareholders that equity shares of those who have not claimed dividends for seven consecutive years (from FY 2017-18 onwards) are liable to be transferred to the IEPF on or before 28th November 2025, with a deadline of 30th September 2025 for shareholders to file claims with the RTA. Hard copies of the Annual Report will not be sent unless specifically requested, and shareholders are encouraged to update KYC and bank details with Link Intime (RTA) or their depository participants.
This is a routine compliance filing but it confirms the AGM date and a Rs. 0.75 per share dividend for FY25, which is positive for shareholders seeking income. Investors holding unclaimed dividends from FY 2017-18 must act before 30th September 2025 to avoid their shares being transferred to the IEPF, after which recovery becomes cumbersome.