Mangal Compusolution Chief Financial Officer Ankush Agal has resigned from his position, effective September 24, 2026, citing personal reasons. The company’s board approved the departure during its meeting held on August 25, 2026.

The board also approved the annual report for FY26, including the management discussion and analysis report. It scheduled the 16th annual general meeting for September 24, 2026, to be conducted via video conferencing or other audio-visual means.

Key Corporate Actions

The board fixed September 16, 2026, as the record date for determining members eligible to receive dividends for FY26, if approved at the AGM. The register of members and share transfer book will remain closed from September 17, 2026, to September 24, 2026, inclusive.

Leadership Change Details

Ankush Agal submitted his resignation letter dated August 24, 2026. He will serve a one-month notice period to ensure a smooth handover of finance and accounts responsibilities. The board accepted the resignation in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting and Record Dates

Shareholders recorded in the register of members or beneficial owners maintained by depositories as of September 16, 2026, are eligible for remote e-voting or voting during the AGM. The dividend payout, subject to shareholder approval, will be made within the stipulated time period following the AGM.

Mangal Compusolution Limited has scheduled a board meeting for Friday, May 29, 2026. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the half-year and financial year ended March 31, 2026. The board will also take on record the Auditor’s Report accompanying these financial statements.

Furthermore, the directors will discuss and consider a dividend proposal for Financial Year 2025-26. The board may also take up any other business that may be considered necessary during the proceedings.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s equity shares by designated persons and their immediate relatives has been closed since April 1, 2026. This restriction 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 March 31, 2026.