Mangal Compusolution Ltd — Others, 25-08-2025: AGM/EGM
25-08-2025 | 05:09 pm
25-08-2025 | 05:09 pm
Mangal Compusolution will hold its 15th Annual General Meeting virtually. Shareholders will vote on a final dividend of ₹0.50 per share and the appointment of Kothawade & Laddha as new Statutory Auditors. The company also seeks approval to revise annual remuneration for Managing Director Pathik Desai to up to ₹0.50 Cr, Executive Director Mukesh Desai to up to ₹0.50 Cr, and Non-Executive Director Binny Desai's fees to up to ₹0.40 Cr. Additionally, the company proposes to increase borrowing limits to ₹200 Cr and investment/loan/guarantee limits to ₹100 Cr, enabling future strategic growth and operational flexibility.
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