5058502026-08-315058502026-08-312026-08-31RelatedPartyTransactionDomain15058502026-08-312026-08-31RelatedPartyTransactionDomain25058502026-08-312026-08-31ResolutionOrAgendaDomain15058502026-08-31ResolutionOrAgendaDomain15058502026-08-312026-08-31ResolutionOrAgendaDomain25058502026-08-31ResolutionOrAgendaDomain25058502026-08-312026-08-31ResolutionOrAgendaDomain35058502026-08-31ResolutionOrAgendaDomain35058502026-08-312026-08-31ResolutionOrAgendaDomain45058502026-08-31ResolutionOrAgendaDomain45058502026-08-312026-08-31ResolutionOrAgendaDomain55058502026-08-31ResolutionOrAgendaDomain55058502026-08-312026-08-31ResolutionOrAgendaDomain65058502026-08-31ResolutionOrAgendaDomain65058502026-08-312026-08-31ResolutionOrAgendaDomain75058502026-08-31ResolutionOrAgendaDomain75058502026-08-312026-08-31ResolutionOrAgendaDomain85058502026-08-31ResolutionOrAgendaDomain85058502026-08-312026-08-31ResolutionOrAgendaDomain95058502026-08-31ResolutionOrAgendaDomain9iso4217:INRxbrli:pureMangal Credit and Fincorp LimitedMANCREDITNew2026-09-2212:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)64thTuesday2026-09-2212:30:00Mumbai9Mangal Credit and Fincorp LimitedMr. Meghraj Sohanlal JainPromoter and DirectorLoan25000000002026-09-222027-09-30for the Financial Year 2026-27 and further up to the date of 65th Annual General Meeting of the CompanyMangal Credit and Fincorp LimitedMr. Hardik Meghraj JainPromoter and DirectorLoan5000000002026-09-222027-09-30for the Financial Year 2026-27 and further up to the date of 65th Annual General Meeting of the CompanyOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare the final dividend of ₹ 0.75 per equity share of face value of ₹ 10/- each for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo reappoint a Director in place of Mr. Hardik Meghraj Jain (DIN: 07871480), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorHardik Meghraj Jain078714802024-01-102029-01-09Special ResolutionRelated Party TransactionTo consider and approve the Material Related Party Transactions with Mr. Meghraj Sohanlal Jain for availment of Loan upto a sum of ₹ 250,00,00,000/- (Rupees Two Hundred Fifty Crore only), in one and more tranches, for the Financial Year 2026-27 and further up to the date of 65th Annual General Meeting of the CompanySpecial ResolutionRelated Party TransactionTo consider and approve the Material Related Party Transactions with Mr. Hardik Jain for availment of Loan upto a sum of ₹ 50,00,00,000/- (Rupees Fifty Crore only), in one and more tranches, for the Financial Year 2026-27 and further up to the date of 65th Annual General Meeting of the CompanySpecial ResolutionOthersAlteration in MoA/AoATo consider and approve the increase in Authorised Share Capital from ₹ 25,00,00,000/- (Rupees Twenty Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakhs) equity shares of ₹ 10/- (Rupees Ten only) each to ₹ 30,00,00,000 /- (Rupees Thirty Crore only) divided into 3,00,00,000 (Three Crore) equity shares of ₹ 10/- (Rupees Ten only) each and the consequential alteration of the Capital Clause of the Memorandum of AssociatonSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo consider and approve the creation, offer, issue and allotment of up to 25,00,000 Twenty Five Lakh) Convertible Equity Warrants on preferential basis to the Promoter(s) as well as Non-Promoter(s) at such price as determined in accordance with Regulation 164 of SEBI ICDR RegulationsSpecial ResolutionOthersOthersIncrease in Borrowing Limits under Section 180(1)c of the Companies Act, 2013To consider and approve the increase in Borrowing Limits from ₹ 750 Crore to ₹ 1,500 Crore under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersCreation of Charge on the Assets under Section 180(1)(a) of the Companies Act, 2013To consider and approve the increase in Borrowing Limits from ₹ 750 Crore to ₹ 1,500 Crore under Section 180(1)(a) of the Companies Act, 2013