| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Mangal Compusolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Audited Financial Results for the half year and financial year ended 31st March 2025 2. Take on record any other business as may be considered necessary. Mangal Compusolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Update on board meeting To consider and approve the proposed dividend for Financial Year 2024-25. (As Per BSE Announcement Dated on 22.05.2025) Please find enclosed herewith Outcome of Board Meeting held on 26th May, 2025 (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Appointment of Internal Auditor and Secretarial Auditor for FY 2024-25 | ||
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