Mangal Compusolution Ltd — Others, 20-08-2025: Others

Mangal Compusolution's board met and approved several key decisions impacting shareholders. Following a review by the Audit Committee, they appointed M/s. Kothawade & Laddha as the new Statutory Auditor, subject to shareholder approval at the upcoming 15th Annual General Meeting (AGM). The AGM is scheduled for September 17, 2025, via video conferencing, where the Annual Report for FY 2024-25 will also be presented. September 9, 2025, is set as the record date for dividend eligibility and for e-voting purposes. These actions ensure compliance and set the stage for crucial shareholder votes and potential dividend distribution.