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The Annexure

Desk› Financial Services› Mangal Credit and Fincorp Ltd

Mangal Credit and Fincorp Ltd

BSE 505850 MANCREDIT INE545L01039
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

16 filings · 5 material · busiest 2026-08-06

What it files

Board Outcome2 Board Meeting2 General1 Newspaper Publication1 Results1 Charter Amendment1 Fundraising1 Record Date1

Filings

16 in the window

  1. 25 August 2026

    General

    Newspaper Publication

    Enclosed herewith Pre AGM Notice Newspaper clippings published in today's newspaper in accordance with MCA and SEBI circulars

    Company Update / General View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith newspaper clippings containing IEPF Notice to Shareholders.

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Considering And Approving The New Issuance Of Non-Convertible Debentures To Be Alloted On Private Placement Basis.

    In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 the outcome of the Board Meeting is enclosed herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Proposal Of Fund Raising By Way Of Issuing Non-Convertible Debentures.

    Mangal Credit And Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the proposal of fund ....

    Board Meeting / Board Meeting View filing →

  5. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 6, 2026.

    In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 the Outcome of the Board Meeting is enclosed herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 6 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Enclosed herewith the Unaudited Financials Results as Captioned.

    Result / Financial Results View filing →

  7. 6 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Enclosed herewith disclosure in respect of Amendment in Capital clause of the Memorandum of Association subject to members approval.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  8. 6 August 2026

    Fundraising

    Issue of Securities

    Enclosed herewith disclosure in respect of Issuance of Securities.

    Company Update / Issue of Securities View filing →

  9. 6 August 2026

    Record Date

    Record Date For The Purpose Of Final Dividend 2025-26.

    Enclosed herewith detailed disclosure of Record Date.

    Corp. Action / Record Date View filing →

  10. 6 August 2026

    AGM / EGM

    64Th Annual General Meeting Of The Company To Be Held On September 22, 2026 At 12:30 P.M. Through Video Conferrencing / OVAM.

    Enclosed herewith detailed disclosure.

    AGM/EGM / AGM View filing →

  11. 6 August 2026

    Book Closure

    Intimation Of Book Closure For The Purpose Of 64Th Annual General Meeting.

    Enclosed herewith detailed disclosure in respect of Book Closure.

    Corp. Action / Book Closure View filing →

  12. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Adopting Unaudited Financial Results For The Quarter Ended June 30, 2026 And Relevant Matters

    Mangal Credit And Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  13. 9 July 2026

    Compliance Certificate

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

    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 →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed herewith intimation for closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 23 June 2026

    Allotment

    Allotment

    Intimation with respect to Allotment of 2,000 Non-Convertible Debentures on Private Placement Basis.

    Company Update / Allotment of Equity Shares View filing →

  16. 16 June 2026

    Credit Rating

    Credit Rating

    Please find herewith the intimation of rating assigned to the Non-Convertible Debentures.

    Company Update / Credit Rating View filing →