Mangal Compusolution Ltd — Important, 26-08-2025: Company Update

Mangal Compusolution Limited has announced its 15th Annual General Meeting (AGM) on September 17, 2025, at 1:00 PM IST via video conference. The Board has proposed a final dividend of 5% (Rs. 0.50 per share of Rs. 10 face value) for the financial year 2024-25, pending shareholder approval at the AGM. The record date for determining dividend eligibility is September 9, 2025. The company's share transfer books will be closed from September 10 to September 17, 2025. E-voting will be available from September 14 to September 16, 2025.