Mangal Compusolution Limited has scheduled a meeting of its Board of Directors for Friday, 29th May, 2026. The meeting agenda includes:
- Consideration, approval, and taking on record of the Audited Financial Results of the Company along with the Auditor's Report for both the half year and financial year ended 31st March, 2026
- Discussion and consideration of the dividend proposal for Financial Year 2025-2026
- Any other business as may be considered necessary
The company had previously intimated via letter dated 21st March, 2026 that the trading window for dealing in the Company's Equity Shares by designated persons and/or their immediate relatives has been closed since 15th April, 2026. This trading window closure will continue to remain in effect until 48 hours after the declaration of the Audited Financial Results for the half year and financial year ended 31st March, 2026 (both days inclusive). This closure is in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is made pursuant to Regulation 29 of the SEBI Listing Regulations. The company's CIN is L72900MH2011PLC216111.