Mangal Compusolution Ltd — Important, 21-08-2025: Company Update

Mangal Compusolution has announced its 15th Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 1:00 P.M. IST. The meeting will be conducted virtually via video conferencing, with no physical attendance. Shareholders can access the annual report and AGM notice electronically on the company's website. The Board has proposed a final dividend of 5% (Rs. 0.50 per share of face value Rs. 10) for the financial year ended March 31, 2025, which requires shareholder approval at the AGM. The record date for dividend eligibility is September 9, 2025.