Mangal Compusolution Ltd — Others, 20-08-2025: AGM/EGM

Mangal Compusolution's board has approved the appointment of M/s. Kothawade & Laddha as the new Statutory Auditor, following the resignation of M/s. MGB & CO. LLP. This appointment is subject to shareholder approval at the upcoming 15th Annual General Meeting for FY24-25, which will be held virtually. The board also approved the Annual Report for the last financial year. Key dates were set for the closure of the share transfer book, determining eligibility for any potential dividend, and remote e-voting, ensuring shareholders are prepared for the meeting and its decisions.