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Latest filing: 2026-08-25 18:52
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5 announcements match the current filters (relevance ≥ 5).
Mangal Compusolution Sets AGM for Sept 24, 2026; CFO Ankush Agal Resigns
Mangal Compusolution Limited announced its 16th Annual General Meeting (AGM) will be held on September 24, 2026. The Board has fixed September 16, 2026, as the Record Date for dividend eligibility and cut-off for e-voting, with book closure set from September 17 to September 24, 2026. Concurrently, Chief Financial Officer (CFO) Ankush Agal has tendered his resignation due to personal reasons, effective from the close of business hours on September 24, 2026.
Confidence: HIGH
What changedThe company fixed its AGM and dividend record dates and accepted the resignation of its Chief Financial Officer.
Why it mattersThe departure of a key managerial personnel (CFO) requires an orderly transition in finance leadership, while the AGM will formally adopt FY26 accounts and approve dividends.
AGM Date: September 24, 2026Record Date: September 16, 2026Book Closure Start Date: September 17, 2026CFO Effective Cessation Date: September 24, 2026
📅 Short termShareholders holding shares by September 16, 2026, will be eligible for voting and any proposed dividend subject to AGM approval.
📈 Long termLimited operational impact, provided a seamless transition to a new CFO is executed without disruptions in financial reporting.
⚠ Risk flags
- Key management transition risk pending appointment of a new CFO
Key Highlights
16th AGM scheduled on Thursday, September 24, 2026, at 12:30 PM via VC/OAVM
Record date for dividend eligibility and e-voting fixed as September 16, 2026
Book closure scheduled from September 17, 2026, to September 24, 2026
CFO Ankush Agal resigned due to personal reasons, effective September 24, 2026
👀 What to Watch
Track the announcement of the successor CFO and observe proceedings and voting outcomes at the upcoming AGM on September 24, 2026.
Mangal Compusolution sets Sept 16 Dividend Record Date; CFO Ankush Agal Resigns
Mangal Compusolution's Board has scheduled its 16th Annual General Meeting for September 24, 2026, and fixed September 16, 2026, as the record date for determining dividend eligibility for FY26. In the same meeting, the Board accepted the resignation of Chief Financial Officer Ankush Agal, effective September 24, 2026, due to personal reasons. The company has not yet named a successor for the CFO role.
Confidence: HIGH
What changedThe company fixed AGM and dividend record dates while its Chief Financial Officer submitted his resignation.
Why it mattersThe announcement confirms dividend timelines for eligible shareholders and triggers a leadership transition in the finance function.
Dividend & AGM Record Date: September 16, 2026AGM Date: September 24, 2026CFO Cessation Date: September 24, 2026Book Closure Period: September 17, 2026 to September 24, 2026
📅 Short termInvestors looking for FY26 dividend eligibility must hold shares before the September 16, 2026 record date.
📈 Long termLimited operational impact, provided a qualified replacement is appointed smoothly to oversee the finance function.
⚠ Risk flags
- Key managerial personnel turnover: CFO resignation without an immediate successor announced
Key Highlights
Fixed September 16, 2026 as the record date for FY26 dividend eligibility and AGM e-voting cut-off
16th Annual General Meeting scheduled for Thursday, September 24, 2026 at 12:30 PM via VC/OAVM
Register of Members closed from September 17, 2026 to September 24, 2026
Chief Financial Officer Ankush Agal tendered resignation with effect from close of business hours on September 24, 2026
👀 What to Watch
Track the appointment of a new CFO to ensure smooth financial governance and monitor the approval and quantum of the FY26 dividend at the AGM on September 24, 2026.
Mangal Compusolution Schedules 16th AGM on Sept 24, 2026; CFO Ankush Agal Resigns
Mangal Compusolution has scheduled its 16th Annual General Meeting for September 24, 2026, via Video Conferencing. Alongside the AGM approval, the company announced the resignation of Chief Financial Officer (CFO) Ankush Agal, effective from the close of business on September 24, 2026, citing personal reasons. The Board also set September 16, 2026, as the record date and cut-off date for dividend eligibility and remote e-voting.
Confidence: HIGH
What changedThe company finalized AGM dates, record dates, and accepted the resignation of CFO Ankush Agal effective September 24, 2026.
Why it mattersCFO transitions are key governance events requiring leadership continuity in accounting and financial oversight for a business delivering ₹59 Cr TTM revenue.
AGM Date: 24th September, 2026Record Date / Cut-off Date: 16th September, 2026CFO Cessation Date: 24th September, 2026
📅 Short termRoutine AGM proceedings and administrative dates are established; focus will be on the smooth handover during the CFO's one-month notice period.
📈 Long termLimited operational impact provided an experienced finance leadership replacement is appointed promptly.
⚠ Risk flags
- Key management transition risk pending appointment of a new CFO
Key Highlights
16th AGM scheduled for September 24, 2026 at 12:30 PM via video conferencing
CFO Ankush Agal resigns citing personal reasons, effective September 24, 2026
Record date for dividend eligibility and e-voting cut-off set for September 16, 2026
Book closure period fixed from September 17, 2026 to September 24, 2026
👀 What to Watch
Watch for the announcement of a successor CFO to ensure continuity in financial reporting, alongside AGM voting resolutions and final dividend approval details.
Mangal Compusolution CFO Ankush Agal Resigns Effective September 24, 2026
Mangal Compusolution Limited announced that its Chief Financial Officer, Mr. Ankush Agal, has tendered his resignation due to personal reasons, effective from the close of business hours on September 24, 2026. The company also fixed September 16, 2026 as the Record Date for determining dividend eligibility and e-voting for its 16th AGM scheduled on September 24, 2026. Mr. Agal will serve a one-month notice period ensuring a handover of accounts and finance operations.
Confidence: HIGH
What changedCFO Ankush Agal has stepped down, with his last working day set for September 24, 2026.
Why it mattersA transition in the key managerial personnel handling finance requires a smooth handover to maintain accounting oversight and reporting integrity.
Effective cessation date: 24th September, 2026AGM date: 24th September, 2026Dividend record date: 16th September, 2026
📅 Short termLimited operational disruption expected during the one-month notice period ending September 24, 2026.
📈 Long termLimited, provided a capable successor CFO is appointed in a timely manner.
⚠ Risk flags
- Key managerial personnel transition risk in finance function
- Successor CFO not yet announced
Key Highlights
CFO Ankush Agal resigned on August 24, 2026 citing personal reasons.
Cessation date is set for September 24, 2026 after a one-month notice and handover period.
16th Annual General Meeting scheduled for September 24, 2026 at 12:30 PM via VC/OAVM.
Dividend and AGM e-voting Record Date fixed as September 16, 2026.
👀 What to Watch
Track the appointment of the successor CFO to ensure continuity in financial reporting and operations.
Mangal Compusolution CFO Ankush Agal Resigns; AGM and Dividend Record Date Set for Sept 2026
Mangal Compusolution announced the resignation of its Chief Financial Officer (CFO), Mr. Ankush Agal, effective from the close of business hours on 24th September, 2026, citing personal reasons. The Board also approved the notice for the 16th Annual General Meeting (AGM) scheduled for 24th September, 2026. Additionally, 16th September, 2026 has been set as the record date for determining shareholder eligibility for dividend payout (if approved) and remote e-voting.
Confidence: HIGH
What changedThe company's CFO has resigned with a one-month notice period, and key AGM/record dates for FY26 have been finalized.
Why it mattersA CFO transition is a key leadership change for a small-cap firm, requiring a smooth handover to maintain financial reporting stability.
CFO Cessation Date: 24th September, 202616th AGM Date: 24th September, 2026Record Date (Dividend & E-voting): 16th September, 2026Book Closure Period: 17th September, 2026 to 24th September, 2026
📅 Short termOrderly transition expected during the notice period leading up to the AGM on 24th September, 2026.
📈 Long termLimited operational disruption provided a competent successor is appointed without delay.
⚠ Risk flags
- Key management transition risk pending appointment of the next Chief Financial Officer.
Key Highlights
CFO Ankush Agal tendered his resignation effective from 24th September, 2026 due to personal reasons.
16th Annual General Meeting scheduled for Thursday, 24th September, 2026 at 12:30 PM via VC/OAVM.
Record date set as 16th September, 2026 for AGM remote e-voting and FY26 dividend eligibility.
Register of Members and Share Transfer Books will remain closed from 17th September to 24th September, 2026.
👀 What to Watch
Track the appointment of a new Chief Financial Officer and monitor AGM voting outcomes alongside final dividend details.
