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Mangal Compusolution Ltd

BSE 544287 MANGALCOMP INE0RU901015

Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

6 filings · 1 material · busiest 2026-08-25

What it files

Outcome1 KMP1 AGM / EGM1 Record Date1 Book Closure1 Compliance Certificate1

Filings

6 in the window

25 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026

Find enclosed herewith Outcome of Board Meeting held on 25th August, 2026

Others / Outcome without intimation View filing →
25 August 2026

KMP

Resignation of Chief Financial Officer (CFO)

Enclosed herewith Resignation letter of CFO and disclosure under Regulation 30 of SEBI LODR

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
25 August 2026

AGM / EGM

Intimation Of 16Th Annual General Meeting

Board of Directors have fixed the date of AGM on Thursday, 24th September, 2026. Final Notice of AGM will be shared in due course.

AGM/EGM / AGM View filing →
25 August 2026

Record Date

Intimation Of The Record Date For The Purpose Of Dividend And AGM.

The Board has fixed 16th September, 2026 as the record date for the purpose of Dividend and AGM.

Corp. Action / Record Date View filing →
25 August 2026

Book Closure

Intimation Of Book Closure For The Purpose Of AGM

The Board has fixed the book closure date from Thursday, 17th September, 2026 till Thursday, 24th September, 2026 (both days inclusive) for the purpose of AGM.

Corp. Action / Book Closure View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI DP Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →