Mangal Compusolution Ltd — Important, 20-08-2025: Company Update

Mangal Compusolution's Board has approved the appointment of M/s. Kothawade & Laddha as Statutory Auditors, following input from the Audit Committee. This appointment fills a casual vacancy and requires shareholder approval. The Board also approved the notice for the 15th Annual General Meeting, scheduled for September 17, 2025, to be held virtually. The Annual Report for the financial year 2024-25 was also approved. September 9, 2025, has been set as the record date for dividend eligibility and e-voting, with share transfer books closed from September 10-17 for the AGM.